WCUUSD Monthly Joint Committee Meeting, Monday October 19, 2020

WCUUSD Monthly Joint Committee Meeting
Monday, October 19, 2020, at 6:30 p.m.
Join the Zoom meeting here: https://wcsu-net.zoom.us/j/81106251043?pwd=TlB2UTdDWEtMSENtQ0xmYXdUNnRxZz09 Meeting ID: 811 0625 1043  Passcode: 862247

Buildings & Grounds Committee:
1. Call to order
2. Approve minutes
3. Discuss next steps at TPVS
4. Update from Johnson Control
5. Future timeline of committee meetings
6. Committee members’ input/concerns
7. Adjourn

Finance Committee: 1
. Call to order
2. Amendments to the agenda
3. FY22 Budget: October Work Plan Items: a. Enrollment numbers and budget projection b. Initial discussion of priorities
4. FY22 Budget: November Work Plan Items
     a. First cut of priorities baked into draft budget
     b. Tax rate implications (given assumptions)
5. Discuss Food Service Program presentation for November board meeting.
6. Discuss Financial Strategic Plan:
     a. Vote on purchase of NESDEC Enrollment Projection
     b. How to plan for the plan
c. Legal issues: permissible use of private funds
7. Adjourn

Negotiations Committee:
1. Call to order
2. Superintendent search process
3. Exit interview process update
4. Negotiations update
5. Adjourn

Policy Committee:
1. Call to order
2. Amendments to agenda
3. Continuation of planning for anti-racism policy
4. Medication policy review
5. Anaphylaxis Policy 6. Adjourn