September 24, 2020
Thursday, September 24, 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. Start of a New Year
1. Partner Comments
2. Committee/Governance/Meetings
3. Enrollment
4. Statewide
ii. Board Results
iii. New Partner Review
1. La Crosse Consortium (Coulee Region Virtual Academy)
2. Wausau
3. Waupun
4. DC Everest
5. Lodi – (needs official approval)
iv. WDLC Cares Plan Update
v. Support Review
vi. Personnel
a. Bylaws (Kelly Pochop)
vii. Results: None
b. Legislative (Dawn Nordine)
viii. Results: None
c. Professional Learning (Jill Gurtner)
ix. Results:
1. Calendar Review
d. Emerging Technologies and Resources (Erik Hanson)
x. Results:
1. Development Contract
e. Finance (Shelly Gillmore)
xi. Results:
1. 2020-21 Budget – Per CARES we may have some amendments coming in Oct.
b. Nomination (Alison Manwiller)
i. Results: None
III. ACTION ITEMS (Board Chair)
a. To approve/deny Executive Director to proceed in negotiating an executing Genius Development agreement not to exceed $80,000.00 as budgeted.
b. To approve/deny Executive Director to proceed with hiring three positions.
i. One full-time dedicated Digital Content Coordinator
ii. One full-time dedicated Systems Integration Coordinator
iii. One full-time dedicated Online Learning Support Coordinators
c. To approve/deny Executive Director to proceed forward on executing a CESA2 agreement on behalf of WDLC.
d. To approve/deny Lodi School District affiliate agreement.