April 16, 2020
Thursday, April 16, 2020
Online Zoom Room
I. BOARD AGENDA
a. Call of Meeting to Order
b. Attendees/Introductions/Quorum
c. Agenda Revisions
d. Approval of Minutes from previous board meeting
II. Coherent Governance Business (WEN Director)
a. Executive Committee (Dave Parr)
i. Board Policy Results
ii. COVID-19 – What’s Happening
iii. June In Person Board Meeting
b. By-laws (Kelly Pochop)
i. Board Areas of Emphasis - Draft By Laws
ii. Statewide Policy – Coming June
c. Legislative (Dawn Nordine)
i. Quick Updates
d. Professional Learning (Dan Tenuta)
i. August PL Day F2f or No
ii. Heather Staker Meet and Eat
iii. WEN Learn Asset Update
e. Emerging Technologies and Resources (Erik Hanson)
i. Course Setup Review
ii. FLVS Perpetual Update
iii. FLVS Elementary Curriculum Course Loads
iv. Partner Draft Terms – Content Agreement coming in June
v. Genius Development
f. Finance (Shelly Gillmore)
i. 2019-20 Budget Review
g. Nomination (Alison Manwiller)
i. Results:
1. Nominations Vacancies
III. Executive Director Report
a. Executive Director Organizational Results (WEN Director)
i. Waupun Affiliate Member
ii. 2020-21 Budgeting
iii. Paycheck Protection Program (PPP)
iv. WEN Team Results Policy
v. Emergency Remote Learning Support
IV. ACTION ITEMS (Board Chair)
a. Motion to approve/deny PO to load FLVS Elementary Content as budgeted not to exceed $34,347.50.
b. Motion to approve/deny Executive Director to execute Affiliate Agreement with Waupun School District.
c. Motion to approve/deny Executive Director to move forward with Payroll Protection Program fact finding around loan/grant application with oversite from the Finance Chair/Committee.