September 28, 2020 at 6:00 PM - Regular Meeting
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON AUGUST 17, 2020.
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(5) REPORTS
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(5)A) Principals
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(5)B) Facility Supervisor
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(5)C) Administrator
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50: GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
Accounts Payable Checks: #60420– 60656 $ 793,259.79 Payroll Checks: #104208-900044759 = $ 521,892.18 TOTAL: $1,315,151.97
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(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(9) CORRESPONDENCE
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(10) POLICY DEVELOPMENT AND REVIEW
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) 2019-20 Seclusion and Restraint Report
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(12) ACTION ITEMS
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(13) ADJOURN TO CLOSED SESSION
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(13)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.
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(13)A)1. 2020-2021 Staff Wages
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(14) RECONVENE TO OPEN SESSION
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(14)A) Consideration of any matters resulting from closed session that requires action.
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(15) PERSONNEL ITEMS
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(15)A) Resignations / Leaves of Absence:
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(15)A)1. Teresa Hill-Lindloff, Bus Driver
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(15)B) Recommendations for employment:
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(15)B)1. Sheri Ricci, Elementary SpEd Aide / Comet Club Aide
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(15)B)2. Douglas Ripplinger, Bus Driver
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(15)B)3. Darlene Plenty, Elementary SpEd Aide
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(15)B)4. Katie Crotteau, Volleyball C-Squad Coach
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(15)B)5. John Holub, Night Custodian
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(16) ITEMS FOR SIGNATURE
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(16)A) PI-1505 Annual Report
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(16)B) Aid Certification FY 2019-2020
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) October 26, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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