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January 25, 2021 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 DECEMBER 21, 2020.
Attachments: (2)
(5) REPORTS
Attachments: (3)
(5)A) Principals
(5)B) Facility Supervisor
(5)C) Administrator
(6) REPORT AND FINANCIAL STATEMENT
Attachments: (3)
(7) APPROVAL OF VOUCHERS:
Description:       FUND 10/27/49/50:
     GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
          Accounts Payable Checks:            #61103 - 61331    $ 744,094.66
          Payroll Checks:                 #104245-900046198  =    $  465,879.69  
          TOTAL:                                                                      $1,209,974.35
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) Second Reading/Approval of updated Purchasing Policy (Policy #6320)
Attachments: (1)
(10)B) Second Reading/Approval of Cameron Federal Uniform Grant Procedures Handbook
Attachments: (1)
(10)C) Review of Policy #5113 Open Enrollment Program
(11) CONSENT / DISCUSSION ITEMS
(11)A) 2019-2020 Audit Review - April Anderson (CliftonLarsonAllen LLP)
(12) ACTION ITEMS
(12)A) Approval of 2021-22 Special Education Open Enrollment seats
(12)B) Approval of 2021-22 General Education Open Enrollment seats
Attachments: (1)
(12)C) Approval to guarantee open enrollment for 2021-22 to currently-attending students and siblings of currently-attending students
(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. JoAnn Trowbridge, High School Secretary - Retirement
(15)A)2. David Bailey, Elementary Special Education Aide - Retirement
(15)B) Recommendations for employment: 
(15)B)1. Sherri Lentz, Accounts Payable/Human Resources
(15)B)2. Cale Christianson, Elementary Phy Ed Teacher, 1/2 year position
(15)B)3. Benjamin Bard, Middle School Special Ed Aide 
(16) ITEMS FOR SIGNATURE
(16)A) PI-1563 - September Pupil Count - Amendment #2
(16)B) PI-1563 Second Friday in January Pupil Count FY2020-2021
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) Monday, February 22, 2021 (6:00 p.m. High School LMC)
(18) ADJOURNMENT
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