October 26, 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 & CLOSED MINUTES OF THE REGULAR MEETING HELD ON SEPT. 28, 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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(5)C)1. Guest Introduction - Nicole Kohel, Director of Food Service
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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: #60657– 60886 $ 1,012,482.72 Payroll Checks: #104216-900045174 = $ 463,473.11 TOTAL: $ 1,475,955.83
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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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(10)A) Review Policy 1230.01 - DEVELOPMENT OF ADMINISTRATIVE GUIDELINES
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Consent of the CHS Early College Credit & Start College Now placement requests for Semester II 2020-2021.
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(12) ACTION ITEMS
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(12)A) Approval of 2020-21 Safety Drills
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(12)B) Approval of 2020-21 Budget Amendments
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(12)C) Approval of updated 2020-21 Tax Levy
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(12)D) Approval of short-term borrowing from Community Bank in the amount of $1.7 million for the 2020-21 school year.
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(12)E) Approval of COVID-19 Plan for Club Youth Athletics for Winter 2020-21
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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. Maintenance staff personnel situation discussion
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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)B) Recommendations for employment:
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(15)B)1. Sue Murphy, Elementary General Aide/Wrap Around & Comet Club Aide
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(16) ITEMS FOR SIGNATURE
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(16)A) PI-1563 Pupil Count Report - Amendment #1
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(16)B) 2020 Evacuation Drill Summaries
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(16)C) PI-1508 Tax Levy Certification
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(16)D) ECCP Requests for Semester II
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(16)E) SCN Requests for Semester II
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) November 30, 2020 - 6:00 p.m. HS Media Center
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(18) ADJOURNMENT
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