January 18, 2021 at 7:00 PM - Regular School Board Meeting

I. Call to Order - President RJ Rogers

II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments - (In-person comments suspended [Board Action April 20, 2020]. The public can contact Jenny Hagemann at 608-847-5451, ext. 6680 or by email at jhagemann@maustonschools.org in order to address those comments.)

V. Reports

V.A. Lemonweir Academy - Lynda Oleinik and Mark Dahlke

V.B. Auditor Presentation - Paul Franz, Baker Tilly LLP

V.C. Board Committee Reports

V.D. Leadership Team Reports

V.E. Superintendent's Report

VI. Consent Agenda

VI.A. Approval of the Regular Board Meeting Minutes of December 14, 2020

VI.B. Approval of Resignations/Retirements (If any)

VI.C. Approval of Monthly Vouchers

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Discussion on WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District

VII.C. Discussion of Amended Language in iLEAD Charter School Contract

VII.D. Discussion and Approval of New Charter School Application - Lynda Oleinik

VII.E. Discussion and Approval of Science Equivalency Credits for Selected Mauston High School Agricultural Courses

VII.F. Review and Approval of Recommendations for Open Enrollment Space Availability for the 2021-2022 School Year

VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85)(1) (c): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's annual evaluation].

IX. Adjourn