April 21, 2022
Thursday, April 21, 2022
Board Meeting
Online Zoom
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 Committee Updates (Jill Gurtner)
i. Closed Session
ii. Time Check
b. Administration and Management (TBD)
i. Stakeholder Feedback
ii. Board of Directors Liability Insurance - update
c. Finance Committee (Katrina Pionek)
i. Budget Review
ii. Compilation Report
iii. CARES & WDLC Funding
iv. DA Risk Update
v. Fiscal Health Summary
d. Nominations Committee (Alison Manwiller)
i. Partner Engagement Grant
ii. Upcoming Nominations
e. By Laws Committee (Kelly Pochop)
i. Review of 2020-2021 changes
f. Legislative Committee (Shelly Gillmore)
i. Results: Nothing to Report
g. Emerging Technologies and Digital Content Committee (Erik Hanson)
i. FlexPoint Course Preview changes
ii. Tutor.com contract (Motion to Approve)
iii. Turnitin.com contract (Motion to Approve)
iv. Canvas investigate contract funded by CARES Part D (Motion to Approve)
h. Partner Success Committee (Jill Gurtner)
i. 20 Year Celebration update
ii. Awareness of WEN teacher offerings
iii. Statewide Recommendations – recap of 21-22, preparing for 22-23
iv. Elementary Statewide update