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May 10, 2021 at 5:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE: President McKee
IV. READING OF THE MISSION STATEMENT
V. PUBLIC AND STUDENT COMMENT
VI. APPROVE CONSENT AGENDA (Action Requested)
Attachments: (2)
VI.A. Additional Staff / Replacement Staff
VI.B. Contract Increases / Decreases
VI.C. Contract Renewals / Non-renewals
VI.D. Leaves of Absence
VI.E. Resignations
VI.F. Terminations
VI.G. Voluntary Retirements
VI.H. Minutes: Regular Session of April 12, 2021; Closed Session of April 19, 2021; Special Session of April 22, 2021; and Special Session of April 26, 2021.
Attachments: (3)
VI.I. Payment of Bills/Budget Status and Investment Report
Attachments: (1)
VI.J. Donations to the District
Attachments: (1)
VII. 2021-22 Teacher Contract Approvals (Action Requested)
Description:  Should additional resignations or changes be received prior to the meeting, a revised contract list will be submitted for distribution to Board members on Monday.
VIII. OLD/RECURRING BUSINESS
VIII.A. Education/Operations Committee Meeting
VIII.A.1. Legal Expense Summary for 3rd Quarter
Description:  At the April Education/Operations Committee Meeting, Chief Finance and Business Services Officer, Bob Tess presented a summary report representing all legal expenses incurred by the District during the third quarter of 2020-21.  The report is broken down by law firm and legal advice sought.
Attachments: (1)
VIII.A.2. 2021-22 Budget Reconciliation Plan (Action Requested)
Description:  At the April Education/Operations Committee Meeting, Bob Tess, Chief Finance and Business Services Officer, presented a budget reconciliation plan aligned with District Shared Key Interests that will be applied in development of the 2021-22 budget.
Attachments: (1)
VIII.A.3. Project Relaunch (Action Requested)
Description:  At the April Education/Operations Committee Meeting, Dr. Hilts shared an update on Project Relaunch.
VIII.A.4. School Forest Capital Improvement Update
Description:  At the April Education/Operations Committee Meeting, Administration presented an update on recent School Forest capital improvements and related funding efforts.
IX. NEW BUSINESS
IX.A. Education/Operations Committee Meeting
IX.A.1. Charter School Contract Renewals EEA and Montessori (Action Requested)
Description:  At the April Education/Operations Committee meeting, Dr. Shannon Young and Elizabeth Channel, shared the charter school contracts for approval. 
IX.A.2. Girls Lacrosse Cooperative Club Agreement (Action Requested)
Description:  At the April Education/Operations Committee meeting, Dr. Jennifer Rauscher presented the Girls Lacrosse Cooperative Club Agreement for approval. 
Attachments: (1)
IX.A.3. 2021 Summer Learning Program Report
Description:  At the April Education/Operations Committee meeting, Dr. Rob Phelps and Ms. Deb Heilmann shared a brief presentation on the summer learning program for 2021.
Attachments: (1)
X. OPEN FORUM
X.A. Board Member Professional Growth & Development Report
X.B. Legislative Liaison Report
X.C. Superintendent Commentary
X.D. Presiding Officer Commentary
XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
XI.A.  Consider the employment and to consider the recommendation of nonrenewal of the individual teaching contract of a specific teacher for the 2021-2022 school year s s 19.85(1)(b) and (c). The Board will not be conducting an evidentiary hearing during this meeting, but will conduct a private conference pursuant to Section 118.22, stats., regarding the recommended nonrenewal of an individual teaching contract.  Following the private conference, the Board will  remain in closed session pursuant to Section 19.85(1)(a) and (c) to deliberate concerning the matter which was the subject of the meeting before the Board.  During the private conference, as needed, and during deliberations, the Board may confer with legal counsel who may be present during the closed session.
XI.B. WEA Contract Negotiations ss. 19.85 (1)(c)(g)
XI.C. Reconvene in Open Session, to take further action if necessary and appropriate.
XII. Consider Action to Issue Final Notice of Nonrenewal of an Individual Teaching Contract
XIII. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
XIII.A. Consider the Employment of a School Board Workshop Facilitator Section 19.85 (1)(c)
XIII.B. Reconvene in Open Session, to take further action if necessary and appropriate.
XIV. ADJOURN






AMENDED: FRIDAY, MAY 7, 2021, AT 11 AM
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