April 5, 2021 at 6:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 6:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Approval of minutes from the Regular Board Meeting on March 15, 2021
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VI. The Treasurer's Report will be available at the meeting.
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VII. Library Presentation by Kori Hemming
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VIII. Discussion and Action regarding Early Graduation Request
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IX. First Reading of Committee Structure Policy
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X. Discussion and Action on Scheduling a Board of Canvassers Meeting
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XI. Discussion and Action regarding New Teacher Contract Format
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XII. Discussion and Action regarding Summer School Recommendations from Curriculum Committee
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XIII. Discussion and Action regarding Annual CESA 3 Contract
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XIV. Discussion and Action regarding SWEEP I and SWEEP II Contracts for 2021-2022
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XV. Discussion and Action regarding COVID-19 Update
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XV.a. Vaccines
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XV.b. Purchase of Board Works Software
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XVI. Discussion and Action regarding 2021-2022 Bids:
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XVI.a. Fire Alarm Maintenance
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XVI.b. Snow Removal
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XVI.c. Pest Control
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XVI.d. Athletic Trainer
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XVI.e. Boiler Maintenance
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XVI.f. Milk
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XVI.g. Transportation Fuel
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XVI.h. Student Accident Insurance
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XVI.i. Food for Lunch Program
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XVI.j. O.T. and P.T.
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XVII. Discussion and Action regarding issuing 2021-2022 Teacher Contracts
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XVIII. Discussion and Action regarding DEMS Gym Floor
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XIX. Discussion and Action regarding Teacher Overload Pay
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XX. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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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: |
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XXI.a. Summer Cleaners
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XXI.b. Social Media Coordinator
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XXI.c. DEMS LMC Assistant Candidate
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XXI.d. Certified Nursing Assistant Candidate
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XXI.e. High School Tech. Ed. Teacher
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XXII. Adjourn Executive Session and Reconvene to Open Session
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XXIII. Action on matters from Executive Session
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XXIII.a. Hire Summer Cleaners
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XXIII.b. Hire Certified Nursing Assistant
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XXIII.c. Action regarding H.S. Tech. Ed. Teacher Compensation
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XXIV. Adjournment
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