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February 22, 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 JANUARY 25, 2021.
Attachments: (2)
(5) REPORTS
(5)A) Principals
Attachments: (3)
(5)B) Facility Supervisor
(5)C) Administrator
(5)C)1. Guests:
Ana Traicoff-Straitioti - Elementary Music
Sara Cornell - Elementary/Middle School Art
Cale Christianson - Elementary Phy Ed
(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:            #61332 - 61589    $ 1,240,672.08
          Payroll Checks:                 #104251 - 900046813  =  $    834,772.42  
          TOTAL:                                                                      $ 2,075,444.50
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(11) CONSENT / DISCUSSION ITEMS
(11)A) Mid Year AGR Review
Attachments: (1)
(12) ACTION ITEMS
(12)A) Approval of updated Youth Athletic Club COVID Guidelines
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
(13)A)2. 2021 Wage Planning 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. Lisa Drew, Pom/Dance Coach
(15)A)2. Keith Gay, High School Assistant Track Coach
(15)B) Recommendations for employment: 
(15)B)1. Benjamin Bard, High School Assistant Track Coach
(16) ITEMS FOR SIGNATURE
(16)A) Bank signature documents
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) Monday, March 22, 6:00 p.m. High School LMC
(18) ADJOURNMENT
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