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1112412020 BoardDocs@ Pro <br />Regular Meeting (Wednesday, November 18, 202O) <br />Generated by Matthew Cziske on Tuesday, November 24,2020 <br />Members present <br />Dan Shissler, Meg Ludlum, Tosha Woods, Jason C White, Hilda Pena-Alfaro <br />Meeting called to order at 6:OO PM <br />1. Meeting Opening <br />Procedural: A. Call To Order <br />Procedural: B. Pledge of Allegiance <br />Procedural: C. Introduction of Board Members <br />2. Consent Agenda <br />Action (Consent), Minutes: A. November 4,2020 Study Session Minutes <br />Resolution: Approve as presented <br />Approve as presented <br />Motion by Dan Shissler, second by Jason C White. <br />Final Resolution: Motion Passes <br />Aye: Dan Shissler, Meg Ludlum, Tosha Woods, Jason C White, Hilda Pena-Alfaro <br />Action (Consent), Minutes: B. November 4,2020 Regular Meeting <br />Resolution: Approve as Presented <br />Approve as presented <br />Motion by Dan Shissler, second by Jason C White. <br />Final Resolution: Motion Passes <br />Aye: Dan Shissleq Meg Ludlum, Tosha Woods, Jason C White, Hilda Pena-Alfaro <br />Action (Consent): C. Warrants <br />Resolution: Approve as Presented <br />Approve as presented <br />Motion by Dan Shissler, second by Jason C White. <br />Final Resolution: Motion Passes <br />Aye: Dan Shissler, Meg Ludlum, Tosha Woods, Jason C White, Hilda Pena-Alfaro <br />3, Superintendent's Report: Celebrations <br />4. Administration <br />Action: A. Co-Curricular MOU <br />Approve as Presented <br />Motion by Dan Shissler, second by Jason C White. <br />Final Resolution: Motion Passes <br />Aye: Dan Shissleq Tosha Woods, Jason C White, Hilda Pena-Alfaro <br />Abstain: Meg Ludlum <br />5. Business <br />https://go.boarddocs.com/wa/esd401 /Board.nsf/Private?open&login#1t3