May 19, 2020 at 6:00 PM - Regular Meeting

(1) CALL TO ORDER / ROLL CALL

(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84

(3) CONSIDERATION OF THE AGENDA

(4) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON APRIL 27, 2020.

(5) REPORTS

(5)A) Principals

(5)B) Facility Supervisor

(5)C) Administrator

(6) REPORT AND FINANCIAL STATEMENT

(7) APPROVAL OF VOUCHERS:

(8) APPEARANCES BEFORE THE BOARD OF EDUCATION

(9) CORRESPONDENCE

(10) POLICY DEVELOPMENT AND REVIEW

(11) CONSENT / DISCUSSION ITEMS

(12) PERSONNEL ITEMS

(12)A) Resignations / Leaves of Absence:

(12)B) Recommendations for employment: 

(12)B)1. Jennifer LaVallie, Middle School Volleyball Coach

(12)B)2. Mary Brion, Middle School Volleyball Coach

(13) ACTION ITEMS

(13)A) Approval of North Star Academy Cooperative Agreement (Section 66.0301) for 2020

(13)B) Approval/Consideration of sale of vacant lot across from elementary school adjacent to Blue Hills Physical Therapy

(14) ITEMS FOR SIGNATURE

(15) SET THE DATE FOR THE NEXT BOARD MEETING

(16) ADJOURN TO CLOSED SESSION                                                                 

(16)A) Adjourn to Executive Session under State Statutes 19.85 (1) (c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

(16)A)1. COVID-19 Closure Staffing Discussion

(16)A)2. Employee discussion

(17) Reconvene to Open Session

(17)A) To consider any matters resulting from closed session that requires action.

(18) ADJOURNMENT