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June 17, 2020 at 6:30 PM - Board of Education Regular Meeting

Agenda
1. Call To Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Mission Statement.
5. Consideration to Approve or Amend Agenda.
6. Motion to Approve Unofficial May 20, 2020 Regular Board of Education Open Session Meeting Minutes.
7. Motion to Approve Unofficial May 20, 2020 Regular Board of Education Closed Session Meeting Minutes.
8. Open Forum.
9. Reports.
9.1. Other Reports.
9.1.1. Finance Committee Report.
9.1.1.1. 2020-2021 Professional Staff Total Base Wage (TBW) Increase.
9.1.1.2. 2020-2021 Support Staff Total Base Wage (TBW) Increase.
9.1.2. Presentation of Treasurer's Report.
9.2. Administrative Team Reports.
9.2.1. District Administrator's Report.
9.2.1.1. Building and Maintenance Update.
9.2.1.2. Elementary and Middle/High School End-of-Year Reports. 
9.2.1.3. 2020 Summer School (July 6 - 24, 2020).
9.2.1.4. 2020-2021 Back-to-School Options.
10. Action Items.
10.1. Motion to Approve Final Approval of Out-of-Country Field Trip to France/Italy - June 15-19 (Departure Date not finalized) - Total of 9 days of Travel - Return date contingent upon departure date. 
10.2. Business Office Items.
10.2.1. Consideration to Approve Student Activity Accounts.
10.2.2. Consideration to Approve Expenditures and Receipts.
10.3. District Office Items.
10.3.1. Motion to Approve 2020-2021 Health Insurance Premium Rates.
10.3.2. Motion to Approve Cleaning of Ductwork. 
10.3.3. Motion to Approve Purchase of School Van.
11. Convene to Closed Session for Motion to Approve 2020-2021 Contract Update for Director of Special Education/School Psychologist, Motion to Approve 2020-2021 Contract for Technology Director, Motion to Approve 2020-2021 Contract Update for Athletic/Activity/Transportation Director & Dean of Students, Motion to Approve 2020 Summer School (July 6-24, 2020) Contracts and discussion of a Personnel Matter.
Description:  Convene to Closed Session for Motion to Approve 2020-2021 Contract Update for Director of Special Education/School Psychologist, Motion to Approve 2020-2021 Contract for Technology Director, Motion to Approve 2020-2021 Contract Update for Athletic/Activity/Transportation Director & Dean of Students,  Motion to Approve 2020 Summer School (July 6-24, 2020) Contracts and discussion of a Personnel Matter per Wisconsin Statutes 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.
12. Reconvene Into Open Session and take Action on Closed Session Items.
13. Motion to Approve 2020-2021 Contract Update for Director of Special Education/School Psychologist.
14. Motion to Approve 2020-2021 Contract for Technology Director.
15. Motion to Approve 2020-2021 Contract Update for Athletic/Activity/Transportation Director & Dean of Students.
16. Motion to Approve the 2020 Summer School (July 6-24, 2020) Contracts.
17. Board Member Communications and Ideas.
17.1. Thank You Cards/Letter Received.
18. Next Meeting Information.
18.1. Finance Committee Meeting - Wednesday, July 15, 2020 at 5:30 p.m.
18.2. Regular Board of Education Meeting - Wednesday, July 15, 2020 at 6:30 p.m.
18.3. Schedule Work Session Meeting Dates.
18.3.1. Returning Back-to-School Plan.
18.4. Schedule Policy Committee Meeting.
19. Adjourn.
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