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February 17, 2021 at 6:30 PM - Regular School Board Meeting

I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Public Comment
VI. Consent Agenda
VI.A. Approval of Minutes
VI.A.1. Minutes from January 20, 2021
Attachments: (1)
VI.A.2. Minutes of Open Session February 3, 2021
Attachments: (1)
VI.B. Recommended Employment/Resignations/Contract Adjustments
Attachments: (1)
VI.C. Treasurer's Report - General/Other Fund Bills
Attachments: (1)
VI.D. Balance Sheet
VI.E. Early College Credit Requests
Attachments: (1)
VI.F. Start College Now Requests
Attachments: (1)
VI.G. Fundraising Requests
VI.H. Gift/Bequests
VI.I. Bus Accident Report
VI.J. Second Reading of Policies
VI.J.1. po5517 Student Anti-Harassment
Attachments: (1)
VI.J.2. po5630.01 Use of Restraint and Seclusion with Students
Attachments: (1)
VI.J.3. po6114 Cost Principles - Spending Federal Funds
Attachments: (1)
VI.J.4. po6325 Procurement - Federal Grants/Funds
Attachments: (1)
VI.J.5. po8390 Animals on District Property
Attachments: (1)
VII. Reports/Considerations
VII.A. WASB Legislative Network Member
Presenter:  Corina Norrbom
VII.B. CESA #9 Representative
Presenter:  Bruce Krueger
VII.C. Student Representative
Presenter:  Aramie Theiss
VII.D. Superintendent
VII.D.1. Meetings with Legislators
VII.D.2. Second Friday Count
Attachments: (1)
VII.D.3. Update on Esser Funds
VII.D.4. Special Board Video
VII.D.5. Early Learning Center
Attachments: (1)
VIII. Unfinished Business
VIII.A. District Goals
Presenter:  Dr. Gilmore
Attachments: (1)
VIII.B. Update on Referendum Projects
Presenter:  Jason Jablonski, Director of Buildings and Grounds
IX. New Business
IX.A. Future Ready Restart Plan Extension
Attachments: (1)
IX.B. New Flexible Friday Calendar
Attachments: (1)
IX.C. Debt Defeasance
Presenter:  Matt Spets, Assistant Superintendent
Attachments: (1)
IX.D. Approval of School and 4K Budgets
Presenter:  Matt Spets, Assistant Superintendent
Attachments: (1)
IX.E. Idea School Contract Extension
Attachments: (1)
IX.F. WiSNP Cooperative Agreement 
Attachments: (1)
IX.G. Wisconsin Academic Excellence Scholarship (per Policy 5451.01)
Attachments: (1)
IX.H. Wisconsin Technical Excellence Higher Education Scholarship (per Policy 5451.02)
Attachments: (1)
X. Petitions and Communications
X.A. Thank You for Memorial from Sarah Nye and Family
Attachments: (1)
X.B. Thank You from Sharon Bartling for Memorial Tribute
Attachments: (1)
X.C. Thank You from Andy Low for Memorial Tribute
Attachments: (1)
XI. Future Meeting Dates
XI.A. Regular Board Meeting
March 17, 2021 at 6:30 p.m.
D.C. Everest Senior High Auditorium
XI.B. Regular Board Meeting
April 21, 2021 at 6:30 p.m.
D.C. Everest Senior High Auditorium
XII. The Board will adjourn to Closed Session Pursuant to W.S.S. 19.85(1)(c)(e) for Considering Employee Compensation.
XIII. Reconvene in Open Session to Take Further Action If Necessary And Appropriate.
XIV. Adjourn
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