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December 21, 2020 at 6:00 PM - Regular Meeting

Agenda
(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 NOVEMBER 23, 2020.
Attachments: (2)
(5) REPORTS
(5)A) Principals
Attachments: (3)
(5)B) Facility Supervisor
(5)C) Administrator
(5)C)1. Guest - School Resource Officer - Deputy Andrew Krahenbuhl
(6) REPORT AND FINANCIAL STATEMENT
Attachments: (3)
(7) APPROVAL OF VOUCHERS:
Description:       FUNDS 10/27/49/50:
     GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
          Accounts Payable Checks:            #61044– 61102    $1,466,069.13 
          Payroll Checks:                 #104242-900045796  =    $   236,605.92   
          TOTAL:                                                                      $1,702,675.05
 
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) Second Reading of NEOLA updates/technical corrections Vol. 29 No. 2
(10)B) Approval of change to Mask Language in Student Handbooks
Attachments: (1)
(10)C) Second Reading of Revisions to Policy 1230.01 Development of Administrative Guidelines
Attachments: (1)
(10)D) Approval of First Reading of Purchasing Policy (#6320)
Attachments: (1)
(10)E) Approval of First Reading of Cameron Federal Grant Procedures
Attachments: (1)
(11) CONSENT / DISCUSSION ITEMS
(12) ACTION ITEMS
(12)A) Approve 2021-22 District Calendar
Attachments: (1)
(12)B) Approval of plan for COVID related leave for January 1, 2021 through June 30, 2021
Attachments: (1)
(13) ADJOURN TO CLOSED SESSION                                                                 
(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.
(13)A)1. Personnel Discussion
(14) RECONVENE TO OPEN SESSION
(14)A) Consideration of any matters resulting from closed session that requires action.
(15) PERSONNEL ITEMS
(15)A) Resignations / Leaves of Absence:
(15)A)1. Austin Bayer, Varsity Football Assistant Coach
(15)B) Recommendations for employment: 
(15)B)1. Jon John Griffith, Elementary Full-time Custodian
(15)B)2. Dave Kuffel, Part-time District Custodian
(16) ITEMS FOR SIGNATURE
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) January 25, 2021 6:00 p.m. HS LMC
(18) ADJOURNMENT
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