April 21, 2021 at 6:30 PM - Board of Education Regular Meeting

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. 2021 Spring Election.

7.1. 2021 Spring Election Results.

7.2. Board Member Oath of Office.

8. Consideration to Approve Board of Education March 24, 2021 Regular Meeting Open Session Minutes.

9. Reports.

9.1. Other Reports.

9.1.1. Finance Committee Report.

9.1.2. Presentation of Treasurer's Report.

9.2. Administrative Team Reports.

9.2.1. 4YK-5 Grade Principal's Report.

9.2.2. 6-12 Principal Report.

9.2.2.1. 2021-2022 Scheduling.

9.2.3. School Psychologist/Director of Special Education's Report.

9.2.4. Activity/Athletic/Transportation Director Report.

9.2.4.1. Spring Sports Guidelines.

9.2.5. District Administrator's Report.

9.2.5.1. Review of Board of Education Officer Duties.

9.2.5.2. Committee Assignments.

9.2.5.3. Update on COVID-19 Sick Leave Plan.

10. Action Items.

10.1. Business Office Items.

10.1.1. Consideration to Approve Expenditures and Receipts.

10.1.2. Consideration to Approve Student Activity Accounts.

10.2. District Office Items.

10.2.1. Motion to Cancel the Out-of-Country Paris/Italy Field Trip Request - June, 2021.

10.2.2. Discussion and Motion to Approve the Initial Out-of-State Middle School Field Trip Request - Washington D.C. - 2022.

10.2.3. Motion to Approve the 2021-2022 Security Health Plan Insurance Rates effective July 1, 2021.

10.2.4. Motion to Approve the Purchase of a Laptop as a Donation to Project Graduation.

10.2.5. Motion to Approve the Purchase of a School Bus.

10.2.6. Motion to Approve Flambeau Education Forward.

11. Convene to Closed Session for Motion to Approve the Resignation of the 6-12 Choir Teacher, Motion to Approve the Hiring of the 2021-2022 7-12 Art Teacher, Motion to Approve the 2020-2021 High School Assistant Baseball Coach, Motion to Approve the 2021-2022 Professional Staff Contracts and Motion to Approve the 2021-2022 Bus Driver Contracts. The Board may convene into Closed Session pursuant to 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.

12.1. Motion to Accept the Resignation of the 6-12 Choir Teacher.

12.2. Motion to Approve the Hiring of the 2021-2022 7-12 Art Teacher.

12.3. Motion to Approve the 2020-2021 High School Assistant Baseball Coach.

12.4. Motion to Approve 2020-2021 Professional Staff Contracts.

12.5. Motion to Approve 2020-2021 Bus Driver Contracts.

13. Board Member Communications and Ideas.

13.1. 2021 WASB Spring Workshops (all Workshops will be conducted in a virtual setting).

14. Next Meeting Information.

14.1. Finance Committee Meeting - May 19, 2021 at 5:30 p.m.

14.2. Board of Education Meeting - May 19, 2021 at 6:30 p.m.

15. Adjourn.