June 15, 2020 at 6:30 PM - Regular School Board Meeting

I. Call to Order - Board President — 6:30 p.m.

Clerk acknowledges public notice

Pledge of Allegiance

II. Roll Call

III. Call for Special Appearance

IV. Adoption of the Agenda

V. Approval of minutes from the Regular Board Meeting on June 1, 2020 and the
Special Board Meeting on June 8, 2020

VI. Via email, Bob Hermanson, R.J. Brunkow, and Matt Crist reviewed the following
bills for payment:
Gen. Fund Accounts Payable- June 2020-CK #166971-#167049   $383,525.70
May 2020 Prepays - CK #166965-#166970                                         $2,307.10
May 2020 Payroll direct deposits - #900078141-#900078389         $298,278.01
May 2020 Payroll benefits/deductions-CK #96568-#96601             $312,904.78
Melissa Barlow Money Market-CK #1408                                               $500.00
Joseph Bell-CK #353                                                                               $607.75
Ethel Connolly Scholarship savings withdrawal                                       $500.00
Charles Marriott Money Market Account-CK #1378                                 $250.00
Jordyn Paulson Memorial Scholarship-CK #1020-#1021                         $100.00
George & Carolyn Stevenson Scholarship-CK #3004-#3005                     $50.00
Mildred Teasdale Scholarship savings withdrawal                                      $25.00
John Wiegel Scholarship-CK #3001                                                          $250.00

VII. Discussion and Action regarding Donation:

VII.a. Wiegel Strong Foundation would like to donate $1,500.00 to the district to cover
the $500.00 per student gymnastics participation fee for the 2019-2020 school
year.

VIII. Discussion and Action regarding Autism/Behavior Consultant

IX. Discussion and Action regarding Computer Backup System Purchase/Upgrade

X. Discussion and Action regarding purchasing Go Guardian Software for Grades K-8

XI. Discussion regarding School Closure Update

XII. Discussion and Action regarding purchasing Audio/Video Equipment for Board
Room

XIII. Discussion and Action regarding In-Person Graduation Ceremony on July 10, 2020

XIV. Discussion and Action regarding In-Person Remedial Summer School in July/August

XV. Discussion and Action regarding In-Person Athletic/Extra Curricular Activities in
July/August

XVI. Discussion and Action regarding a Drive-Through Kindergarten Graduation in July

XVII. Discussion and Action regarding when to resume In-Person Board Meetings

XVIII. Discussion and Action regarding July Regular Meeting Schedule - Consider
Eliminating One Meeting

XIX. Discussion regarding scheduling a Climate Committee Meeting

XX. Superintendent, Principals, Activities Director, and Building & Grounds Reports

XXI. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c) 
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions.  In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss:

XXI.a. Math Teacher Candidates

XXI.b. Activities Director Candidates

XXII. Adjourn Executive Session and Reconvene to Open Session

XXIII. Action on matters from Executive Session

XXIII.a. Hire High School Math Teacher

XXIII.b. Hire Activities Director

XXIV. Adjournment