Wednesday, September 21, 2022.
REGULAR TRUSTEE MEETING
• Administrator Reports • Consent Agenda – Approve Minutes; Current Agenda; Financial Report (Action Item) • Community Input ACTION ITEMS • Consider Certified Staff Resignation • Consider Certified Staffing • Consider Early Graduation • Consider Safety Busing Zones • Consider High School Travel Requests • Consider Beniton Construction, Construction Manager/General Contractor for HVAC Projects • Consider Policy o Policy #2470P – Self Directed Learner (1st Reading) o Policy #2375 – Service Animals in Schools (1st Reading) • Consider WSD Continuous Improvement Plan 2022-2023 – Draft • Consider Purchase of Maintenance Vehicles • DISCUSSION ITEMS o Strategic Planning – Community Survey Discussion ACTION ITEM • Executive Session: I.C. §74-206(b): Personnel/Student Evaluation • Action on Executive Session §64-206(b) • Executive Session: I.C. §74-206(d): Exempt Records • Action on Executive Session §64-206(d) • Executive Session: I.C. §74-206(d): Exempt Records • Action on Executive Session §64-206(d) • Approval and Payment of Bills DISCUSSION ITEM • Correspondence • Superintendent’s Report
