June 17, 2020 at 6:30 PM - Board of Education Regular Meeting
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1. Call To Order.
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2. Roll Call.
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3. Pledge of Allegiance.
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4. Mission Statement.
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5. Consideration to Approve or Amend Agenda.
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6. Motion to Approve Unofficial May 20, 2020 Regular Board of Education Open Session Meeting Minutes.
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7. Motion to Approve Unofficial May 20, 2020 Regular Board of Education Closed Session Meeting Minutes.
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8. Open Forum.
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9. Reports.
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9.1. Other Reports.
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9.1.1. Finance Committee Report.
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9.1.1.1. 2020-2021 Professional Staff Total Base Wage (TBW) Increase.
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9.1.1.2. 2020-2021 Support Staff Total Base Wage (TBW) Increase.
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9.1.2. Presentation of Treasurer's Report.
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9.2. Administrative Team Reports.
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9.2.1. District Administrator's Report.
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9.2.1.1. Building and Maintenance Update.
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9.2.1.2. Elementary and Middle/High School End-of-Year Reports.
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9.2.1.3. 2020 Summer School (July 6 - 24, 2020).
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9.2.1.4. 2020-2021 Back-to-School Options.
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10. Action Items.
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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.
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10.2. Business Office Items.
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10.2.1. Consideration to Approve Student Activity Accounts.
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10.2.2. Consideration to Approve Expenditures and Receipts.
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10.3. District Office Items.
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10.3.1. Motion to Approve 2020-2021 Health Insurance Premium Rates.
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10.3.2. Motion to Approve Cleaning of Ductwork.
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10.3.3. Motion to Approve Purchase of School Van.
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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.
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12. Reconvene Into Open Session and take Action on Closed Session Items.
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13. Motion to Approve 2020-2021 Contract Update for Director of Special Education/School Psychologist.
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14. Motion to Approve 2020-2021 Contract for Technology Director.
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15. Motion to Approve 2020-2021 Contract Update for Athletic/Activity/Transportation Director & Dean of Students.
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16. Motion to Approve the 2020 Summer School (July 6-24, 2020) Contracts.
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17. Board Member Communications and Ideas.
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17.1. Thank You Cards/Letter Received.
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18. Next Meeting Information.
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18.1. Finance Committee Meeting - Wednesday, July 15, 2020 at 5:30 p.m.
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18.2. Regular Board of Education Meeting - Wednesday, July 15, 2020 at 6:30 p.m.
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18.3. Schedule Work Session Meeting Dates.
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18.3.1. Returning Back-to-School Plan.
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18.4. Schedule Policy Committee Meeting.
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19. Adjourn.
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