June 15, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
|
|
2. Call Meeting to Order
|
|
3. Pledge of Allegiance
|
|
4. Approve the Agenda
|
|
5. Proper Notice Verification
|
|
6. Approval of Minutes
|
|
6.A. May 18, 2020 - Special
|
|
6.B. May 18, 2020 - Regular
|
|
7. Review Bills
|
|
8. Treasurer's Report
|
|
9. Action Items
|
|
9.A. ?? Approve Wisconsin Interscholastic Athletic Association Contract
|
|
9.B. Approve Athletic Director Contract
|
|
9.C. Approval/Denial of Open Enrollment Applications for the 2020-21 School Year
|
|
9.D. Approve Fund-raisers
|
|
9.E. Approve Cell Phone Stipend
|
|
9.F. Approve FFA Speaking Contest to be on a Wednesday night if needed
|
|
9.G. ?? Approve Early Graduation
|
|
9.H. Approve 10 Year Plan
|
|
9.I. Approve Bank Account for Fund 46
|
|
9.J. Resolution Awarding the Sale of $4,560,000 General Obligation School Building Improvements Bonds
|
|
9.K. Approve FMLA Leave
|
|
9.L. ?? Approve WASB Annual Membership
|
|
9.M. Second reading of 7000 and 8000 Policies
|
|
9.N. ?? Approve Cheerleading for Phy Ed Credit
|
|
10. Discussion Items
|
|
10.A. Dean of Student Report
|
|
10.A.1. Assisted Teachers
|
|
10.A.2. Google Classroom
|
|
10.A.3. Interviews
|
|
10.A.4. Virtual Meetings
|
|
10.B. Director of Special Education/Title 1 Coordinator Report
|
|
10.B.1. CARES/COVID(ESSERF) Funding Dollars
|
|
10.B.2. Paraprofessional Positions
|
|
10.B.3. Curriculum Orders
|
|
10.B.4. ACT Initial or Retake Day
|
|
10.C. District Bookkeeper's Report
|
|
10.C.1. Bond Rating
|
|
10.C.2. Food Service Contract
|
|
10.C.3. 2020-21 Budget
|
|
10.C.4. Fund 46 - 10 Year Plan
|
|
10.D. Principal Report
|
|
10.D.1. Evaluations
|
|
10.D.2. Grade Checks and INC
|
|
10.D.3. Budget
|
|
10.D.4. Driver's Ed
|
|
10.D.5. Handbooks
|
|
10.D.6. Curriculum
|
|
10.E. Administrator's Report
|
|
10.E.1. COVID and Moving Forward
|
|
10.E.2. End of Year
|
|
10.E.3. Cares Act
|
|
10.E.4. Referendum
|
|
10.E.5. Office Relocation
|
|
11. Public Forum
|
|
12. Closed Session
|
|
12.A. The Board of Education will entertain a motion to convene in closed session, pursuant to §19.85(1)(f) and §118.125(1)(a)(c), Wis. Stats. The Board may take action in closed session.
|
|
12.A.1. Review of Pre-expulsion Agreement with Students
|
|
12.B. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
13. Reconvene in Open Session
|
|
14. Adjourn Meeting
|