May 11, 2020 at 6:00 PM - May, 2020 Regular Meeting via ZOOM
| Agenda |
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Proof of Publication
Attachments:
()
|
|
1.B. Roll Call
|
|
2. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
|
|
2.A. Staff Resignations
|
|
2.B. New Staff Recommendations - 5th Grade Teacher
|
|
2.C. Recommend Staff Salary Increase for 2020-21
|
|
2.D. Recommend 1-Year District Leadership Contracts for 2020-21
|
|
2.E. Recommend Administrative Contracts and Administrative Salary Addendum for 2020-21
|
|
3. RECONVENE TO OPEN SESSION
|
|
3.A. Action on Staff Resignations
|
|
3.B. Action on Staff Recommendations
|
|
3.C. Action on Salary Increases for 2020-21
|
|
3.D. Action on 1-Year District Leadership Contracts for 2020-21
|
|
3.E. Action on Administrative Contracts and Salary Addendum for 2020-21
|
|
4. DISTRICT SHOWCASE -
|
|
5. PUBLIC INPUT *
|
|
6. ADMINISTRATIVE REPORTS
|
|
6.A. Elementary Principal - Elementary COVID-19 updates
Attachments:
()
|
|
6.B. MS/HS Principal - MS/HS COVID-19 Updates
|
|
6.C. Student Services - meeting needs and services within COVID-19 shutdown
Attachments:
()
|
|
6.D. Superintendent - District COVID-19 updates
|
|
7. ACTION ITEMS
|
|
7.A. OLD BUSINESS
|
|
7.B. NEW BUSINESS
|
|
7.B.1. New Board Member Oath of Office (ceremonial only)
Attachments:
()
|
|
7.B.2. Board Officer Election and Committee Assignments
Attachments:
()
|
|
7.B.3. Approve Health Insurance Rates for 2020-21
Attachments:
()
|
|
7.B.4. Approve 2020-21 District Service Contracts - CESA #3, Physical Therapy, Occupational Therapy, Athletic Training, Food Service
Attachments:
()
|
|
7.B.5. Approve Donation to Gays Mills Swimming Pool
Attachments:
()
|
|
7.B.6. Parking Lot Sealcoat Bids - postpone until June meeting
|
|
7.B.7. Baseball Field Renovations
Attachments:
()
|
|
7.B.8. Public Hearing on Request for DPI Waiver pursuant to Wis. Stat. s. 118.38 due to the COVID-19 Public Health Emergency for Instructional Hours
|
|
7.B.9. Consideration of and Action on Resolution on Request for DPI Waiver due to the COVID-19 Public Health Emergency for Instructional Hours
Attachments:
()
|
|
7.B.10. Modification to the 2019-20 Academic Calendar
Attachments:
()
|
|
7.C. CONSENT AGENDA
|
|
7.C.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
|
|
7.C.2. Presentation of Vouchers
Attachments:
()
|
|
7.C.3. Treasurer's Report
Attachments:
()
|
|
8. COMMUNICATION/CORRESPONDENTS REPORT
|
|
9. NEXT MEETING DATE - Wednesday, June 17
|
|
10. ADJOURN
|
