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July 22, 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. Open Forum.
7. Motion to Approve Regular Board of Education Unofficial June 17, 2020 Open Session Meeting Minutes.
8. Motion to Approve Regular Board of Education Unofficial June 17, 2020 Closed Session Meeting Minutes.
9. Motion to Approve Special Board of Education Unofficial June 25, 2020 Open Session Meeting Minutes.
10. Motion to Approve Special Board of Education Unofficial June 25, 2020 Closed Session Meeting Minutes.
11. Reports.
11.1. Other Reports.
11.1.1. Finance Committee Report.
11.1.2. Presentation of Treasurer's Report.
11.2. Administrative Team Reports.
11.2.1. School Psychologist/Special Education Director's Report.
11.2.2. Technology Director's Report.
11.2.3. 4YK-5 Principal Report.
11.2.4. 6-12 Principal Report.
11.2.5. District Administrator's Report.
11.2.5.1. 2020-2021 Annual Notices.
11.2.5.1.1. School District's Report Card.
Pursuant to Wisconsin State Statute 115.385(4).
https://docs.legis.wisconsin.gov/statutes/statutes/115/II/385/4
11.2.5.1.2. Educational Options Available to Children Who Live in the School District.
Pursuant to Wisconsin State Statute 118.57 (1).
https://docs.legis.wisconsin.gov/statutes/statutes/118/57/1
11.2.5.1.3. School Wellness Policy Notification.
Per School District of Flambeau Wellness Policy #8510.
 
11.2.5.1.4. The Existence of the Special Needs Voucher Program.
Pursuant to Wisconsin State Statute 118.51
https://docs.legis.wisconsin.gov/statutes/statutes/118/51
and
Wisconsin State Statute 118.57

https://docs.legis.wisconsin.gov/statutes/statutes/118/57
11.2.5.2. Flambeau Education Forward.
11.2.5.3. Building and Maintenance Update.
12. Action Items.
12.1. Business Office Items.
12.1.1. Consideration to Approve Expenditures and Receipts.
12.1.2. Consideration to Approve Student Activity Accounts.
12.2. District Office Items.
12.2.1. Motion to Approve Notification to the Public of the Academic Standards of the School District.
Pursuant to Wisconsin State Statutes 118.30(1g)(a) and 120.12(13).

https://docs.legis.wisconsin.gov/statutes/statutes/118/30/1g/a
https://docs.legis.wisconsin.gov/statutes/statutes/120/I/12/13
12.2.2. Motion to Approve 2020-2021 Meal Fees.
12.2.3. 2020-2021 School Year Bids.
12.2.3.1. Motion to Approve the 2020-2021 Bread Bid.
12.2.3.2. Motion to Approve the 2020-2021 Milk Bids.
12.2.3.3. Motion to Approve the 2020-2021 Vending Machines & Concession Food Bids.
12.2.4. Motion to Approve 2nd (Final) Reading of the following Policies (First Reading Approved by the Policy Committee on July 7, 2020)
12.2.4.1. Vol. 29, No. 1 - January, 2020: 
po0100, po0121, po0142.5, po0143, po0144.3, po0164.2, po0167.6, po0167.7, po0174.2, po1130, po1213, po1241, po1461, po1619.01, po1619.02, po1662, po2210, po2260.01, po2260, po2261, po2261.01, po2261.03, po2271.01, po2370, po2700.01, po3122.01, po3125, po3161, po3213, po3230, po3340, po3362, po3410.01, po3419.01, po3419.02, po3430, po3431, po4122.01, po4161, po4213, po4230, po4340, po4362, po4410.01, po4419.01, po4419.02, po4430, po4431, po5113, po5200, po5200.01, po5330, po5461, po5517, po5630, po6220, po6325, po6520, po6605, po6800, po7440.01, po7455, po7540.01, po7540.03, po7540.04, po8146, po8310, po8315, po8320, po8320.01, po8390, po8330, po8800, po9130
12.2.4.2. Control of Casual-Contact Communicable Diseases (COVID-19):  po8420.01, po8450
12.2.4.3. Special Update - Continued Operations Amid COVID-19 - April, 2020:
po0167.1
12.2.4.4. Employee Compensation Special Update - Employee Compensation - May, 2020:  po6116.
13. Convene to Closed Session to Discuss Approval of Kitchen Staff Resignation and Consideration to Approve 2020-2021 Total Base Wage Increase for Staff.  Convene to Closed Session 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.
14. Reconvene Into Open Session and take Action on Closed Session Items.
15. Motion to Approve Resignation of Kitchen Staff Employee.
16. Motion to Approve 2020-2021 Total Base Wage Increase for Staff.
17. Board Member Communications and Ideas.
18. Next Board of Education Meeting(s) Information.
18.1. Finance Committee Meeting - Wednesday, August 19, 2020 at 5:30 p.m.
18.2. Regular Board of Education Meeting - Wednesday, August 19, 2020 at 6:30 p.m.
19. Adjourn.
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