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May 19, 2021 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 Board of Education April 21, 2021 Unofficial Open Session Meeting Minutes.
8. Motion to Approve Board of Education April 21, 2021 Unofficial Closed Session Meeting Minutes.
9. Motion to Approve Board of Education May 13, 2021 Unofficial Open Session Meeting Minutes.
10. Motion to Approve Board of Education May 13, 2021 Unofficial Closed Session Meeting Minutes.
11. School Board Reorganization.
11.1. Election of Officers.
11.1.1. Review of Officer Duties.
11.1.2. Election of President.
11.1.3. Election of Vice-President.
11.1.4. Election of Clerk.
11.1.4.1. Minute Recording Responsibility.
11.1.5. Election of Treasurer.
11.2. Appointment of CESA Delegate.
Description:  CESA 10 Annual Convention:  Thursday, August 5, 2021 at 7:00 p.m. - held at CESA 10 Conference Center, 725 Conference Center, 725 W. Park Ave., Chippewa Falls, WI 54729.
11.3. Committee Assignments.
12. Reports.
12.1. Other Reports.
12.1.1. Finance Committee Report.
12.1.2. Presentation of Treasurer's Report.
12.2. Administrative Team Reports.
12.2.1. 4YK-5 Grade Principal's Report.
12.2.2. 6-12 Grade Principal's Report.
12.2.3. Director of Special Education/School Psychologist's Report.
12.2.4. District Administrator's Report.
12.2.4.1. COVID-19 Sick Leave Update.
13. Action Items.
13.1. Business Office Items.
13.1.1. Consideration to Approve Expenditures and Receipts.
13.1.2. Consideration to Approve Monthly Student Activity Account Report.
13.1.3. Consideration to Approve Change in Financial Institution for Student Activity Accounts.
13.2. District Office Items.
13.2.1. Motion to Approve Initial Out-of-State Field Trip Request - 2022 8th Grader to Washington D.C. and Gettysburg, PA - June 6-9, 2022.
13.2.2. Motion to Approve 2021-2022 Student Accident Insurance Renewal.
13.2.3. Motion to Approve 2021-2022 WIAA Membership Renewal.
13.2.4. Discussion and Possible Motion regarding Flambeau Education Forward.
14. Convene to Closed Session for Motion to Approve the Revised Retirement Date of 6-12 Art Teacher, Motion to Approve the Resignation of Elementary 3rd Grade Teacher, Motion to Approve the Resignation of Middle School Volleyball Coach (2 of 2), Consideration to Approve Increase in Sub Pay May 20-June 4, 2021, Motion to Approve the 2021 Summer School Contracts, Motion to Approve 2021-2022 Fall, Winter Coaching and Advisor Contracts, Personnel Matters.
Description:  Convene to Closed Session per Wisconsin State 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.
15. Reconvene Into Open Session and take Action on Closed Session Items.
16. Motion to Approve Revised Retirement Date for 6-12 Grade Art Teacher.
17. Motion to Approve the Resignation of the Elementary 3rd Grade Teacher.
18. Motion to Approve the Resignation of the Middle School Volleyball Coach (2 of 2).
19. Motion to Approve an Increase in Sub Pay from May 20, 2021 - June 4, 2021.
20. Motion to Approve the 2021 Summer School Contracts.
21. Motion to Approve 2021-2022 Fall, Winter Coaching and Advisor Contracts.
22. Board Member Communications and Ideas.
23. Next Meeting Information.
23.1. Finance Committee Meeting - June 16, 2021 at 5:30 p.m.
23.2. Regular Board of Education Meeting - June 16, 2021 at 6:30 p.m.
24. Adjourn.
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