October 22, 2020
Thursday, October 22, 2020
Board Meeting
Online Zoom Room
I. BOARD AGENDA REVIEW (Board Chair)
a. Call of Meeting to Order
b. Attendees/Introductions/Quorum
c. Agenda Revisions
d. Approval of Minutes Previous Board Meeting
II. Executive Director Report
a. Executive Director Organizational Results (WEN Executive Director)
i. Introductions
ii. Board Results
iii. WDLC Cares Plan Update
iv. 2019-20 Year in Review Infographic
v. 2020-23 Vision and Programs
vi. Personnel
a. Bylaws (Kelly Pochop)
vii. Results: None
b. Legislative (Dawn Nordine)
viii. Results: None
c. Partner Success (Jill Gurtner)
ix. Results:
1. Updated Calendar
d. Emerging Technologies and Resources (Erik Hanson)
x. Results:
1. Terms and Conditions (carry over from 2019-20)
2. Speech Stream
3. Discussion: Student Support Needs (tutoring, mentoring supports)
e. Finance (Shelly Gillmore)
xi. Results:
1. 2019-20 Financial Controls
2. Fund Transfer
3. Compilation Report
4. 2020-21 Budget w/Amendments
5. Fiscal CARES Subsidy
b. Nomination (Alison Manwiller)
i. Results: None
III. ACTION ITEMS (Board Chair)
a. To approve/deny board of director changes as follows: Alyson Weier replacing Meri Tunison for MMSD and Jenna Rosienski replacing Robert Schraedley for Janesville School District.
b. To approve/deny 2020+ Vision and Programs as presented.
c. To approve/deny Partner Curriculum Terms and Conditions as presented.
d. To approve/deny execution of Speech Stream Partnership as presented.
e. To approve/deny 2019-20 Annual Compilation Report as presented.
f. To approve/deny the acceptance of the 2019-20 Financial Controls.
g. To approve/deny the 2020-21 Budget Amendments as presented.
h. To approve/deny a $15 Online Enrollment (Owned and Licensed) and Elementary Per Student CARES subsidy.