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December 16, 2019 at 5:30 PM - Regular Meeting of the School Board

Agenda
1. 5:30  Call to Order
Attachments: (1)
2. Additions to the Agenda
3. Approval of Agenda
4. Citizens Comments
Attachments: (1)
5. Approval of Consent Agenda
5.1. Approval of Minutes - Regular School Board Meeting November 12, 2019; Regular School Board Meeting December 2, 2019
Attachments: (2)
5.2. Approval of Payroll
Attachments: (2)
5.3. Approval of Bills
Attachments: (6)
5.4. Approval of Personnel
5.4.1. Appointments:
               Hope Staton, Custodial, District
               Michelle Goossen, JH Boys Basketball, High School
               Patricia Ecklund, Paraprofessional, High School
               Madison Wilson, Music, District
               Melissa Landmark, Paraprofessional, Northside Elementary
5.4.2. Resignations/Terminations:
Lisa Miller, Paraprofessional, High School
               Kent Dearing, Grounds, District
Kelly Crabb, Paraprofessional, Northside Elementary
5.4.3. Retirements:
               Robert Neuman, Maintenance, District
               Pam Anderson, Secretary, District
5.4.4. Leave Requests:
               Emilee Evink, Child Care Leave 2020-2021, Northside Elementary
6. Progress Reports
6.1. PK-5 Report 
Attachments: (1)
6.2. 6-12 Report
Attachments: (1)
6.3. Financial Report
6.4. Superintendent Report
Attachments: (1)
7. Old Business
7.1. Construction Update
Attachments: (1)
7.2. Certification of Final Levy
Attachments: (1)
7.3. Civic Center Lease
Attachments: (3)
8. New Business
8.1. Fund Transfer
Attachments: (1)
8.2. Construction Committee
8.3. WBWF
Attachments: (1)
8.4. 200 Policy Series
Attachments: (2)
9. Donations
9.1. $500 from Robert Sonsteng Memorial Advised Endowment Fund for Pop Culture Escape Room
   $100 from Tom's Service for Open Gym Sponsor
   $50 from Carter Fennell for Open Gym Sponsor
   $50 from John Olson for Open Gym Sponsor
   $50 from Chippewa Valley Ethanol Co. for Open Gym Sponsor
   $30 from Chamberlain Oil for Renaissance
   $348 from Lisa & Eric Peterson for Midway Movie
           $100 from Stony Ridge Foods, Inc. for Open Gym Sponsor
           $50 from Erick & Jill Hedman for Open Gym Sponsor
           $250 from Agralite Electric for Discovery Kids Donation/Grant
10. Future Meetings
10.1. School Board Meeting (Board Organizational meeting) - Monday, January 6, 2020, 5:30 p.m., BHS Media Center
11. Adjournment
12. 2018-2019 WBWF Summary Public Meeting
Attachments: (1)
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