June 22, 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 MAY 19, 2020.

(5) REPORTS

(5)A) Principals

(5)B) Facility Supervisor

(5)C) Administrator

(6) REPORT AND FINANCIAL STATEMENT

(7) APPROVAL OF VOUCHERS:

(7)A) Fund 10/27/49/50: GENERAL SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
Accounts Payable Checks:     #60102-60164  =  $1,230,920.14
Payroll Checks:         #104204 - #900043435  =  $   237,611.36
TOTAL:                                                                $1,468,531.50

(8) APPEARANCES BEFORE THE BOARD OF EDUCATION

(9) CORRESPONDENCE

(10) POLICY DEVELOPMENT AND REVIEW

(10)A) NEOLA draft policy review

(11) CONSENT / DISCUSSION ITEMS

(11)A) Back to school planning

(11)B) 2019-2020 AGR Final Report

(12) PERSONNEL ITEMS

(12)A) Resignations / Leaves of Absence:

(12)A)1. Kim Timmers, Elementary SpEd Aide

(12)B) Recommendations for employment: 

(12)B)1. Katie Crotteau, 4K Special Ed Teacher transfer to 4K Teacher

(12)B)2. Nicole Kohel, Food Service Director

(12)B)3. David Martin, MS Football Coach

(12)B)4. Jade Swant, Transfer to 4K Wrap Around Instructor

(12)B)5. Delaney Jinkins, CAVE 60% Science Teacher

(13) ACTION ITEMS

(13)A) Approval of 2020-2021 Open Enrollment applications

(13)B) Approval of Cameron Academy of Virtual Education (CAVE) 5-year Charter Contract

(13)C) Approve of the sale of lot across from Elementary School on N 2nd Street.

(13)D) Approval of facility use effective July 1

(14) ITEMS FOR SIGNATURE

(14)A) 2019-2020 Pupil Transportation Report

(14)B) CAVE Charter School Contract

(14)C) WIAA Membership Renewal - North Star Academy

(15) SET THE DATE FOR THE NEXT BOARD MEETING

(15)A) July 27, 6:00 p.m.

(16) ADJOURNMENT