September 16, 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. Open Forum.
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7. Motion to Approve the School District of Flambeau's August 19, 2020 Regular Board of Education's Unofficial Open Session Meeting Minutes.
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8. Motion to Approve the School District of Flambeau's August 19, 2020 Regular Board of Education's Unofficial Closed Session Meeting Minutes.
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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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9.1.2. Presentation of Treasurer's Report.
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9.2. Administrative Team Reports.
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9.2.1. 4YK-5 Principal's Report.
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9.2.2. 6-12 Principal's Report.
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9.2.3. School Psychologist/Director of Special Educator's Report.
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9.2.4. District Administrator's Report.
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9.2.4.1. Flambeau Education Forward Update.
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9.2.4.2. Lakeland Conference Update.
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9.2.4.3. Viking Coca-Cola Update.
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10. Action Items.
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10.1. Business Office Items.
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10.1.1. Consideration to Approve Expenditures and Receipts.
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10.1.2. Consideration to Approve Student Monthly Activity Account Report.
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10.2. District Office Items.
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10.2.1. Consideration to Approve 2020-2021 Preliminary Budget Summary.
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10.2.2. Discussion and Motion to Approve Sealcoating, Routing, Crackfilling and Painting Parking Strips and Handicap Parking Spots on entire School Parking Lot and Driveway.
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10.2.3. Motion to Approve Applying for 2020-2021 Department of Public Instruction's Waiver to Receive Milk Reimbursement for All Five Days of the Week Due to One Day being held Virtually.
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10.2.4. Discussion and Possible Motion to Approve Cancellation of Out-of-Country Field Trip to Italy & France Field Trip.
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10.2.5. Discussion and Possible Motion to Approve Cancellation of Out-of-Country Field Trip to Costa Rica Field Trip.
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10.2.6. Motion to Accept Monetary Donation from the Rusk County Community Foundation.
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10.2.7. Motion to Accept Monetary Donation from Ladysmith Federal Bank.
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10.2.8. Motion to Approve District Administrator's Recommendation pertaining to Flambeau Education Forward.
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11. Convene to Closed Session for Motion to Approve Hiring of 2020-2021 F.A.C.E. Teacher, Hiring of 2020-2021 Bus Driver, Motion to Approve Resignation of Special Education Paraprofessional, Motion to Approve Hiring of 2020-2021 Special Education Paraprofessional and Staffing. 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.
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12. Reconvene Into Open Session and take Action on Closed Session Items.
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13. Motion to Approve Hiring of 2020-2021 F.A.C.E. Teacher.
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14. Motion to Approve Hiring of 2020-2021 Bus Driver.
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15. Motion to Accept Resignation of Special Education Paraprofessional.
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16. Motion to Approve Hiring of 2020-2021 Speical Education Paraprofessional.
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17. Board Member Communications and Ideas.
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17.1. Reading of Thank You Card by Clerk Applebee.
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18. Next Meeting Information.
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18.1. Finance Committee Meeting - Wednesday, October 21, 2020 at 5:30 p.m.
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18.2. Annual Board of Education Meeting - Wednesday, October 21, 2020 at 6:00 p.m.
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18.3. Regular Board of Education Meeting - Wednesday, October 21, 2020 at 6:30 p.m.
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19. Adjourn.
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