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March 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 FEBRUARY 22, 2021.
Attachments: (2)
(5) REPORTS
(5)A) Principals
Attachments: (2)
(5)B) Facility Supervisor
Attachments: (1)
(5)C) Administrator
Attachments: (1)
(5)C)1. Guests:
    Cheryl Hopkins, Business Education Teacher
    Jay Cornell, Technology Edcuation Teacher
(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:            #61590– 61702    $1,046,007.09
          Payroll Checks:                 #104260-900047227  =    $   491,442.42   
          TOTAL:                                                                      $1,537,449.51
 
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) Policy #2431 (Wedensday Evening School Activity) policy review/recommendations
(10)B) Policy #2105 Mission of the District
(10)C) Policy #2110 Statement of Philosophy
(10)D) Policy #2131 Educational Outcome Goals and Expectations
(10)E) Policy #2132 Educational Process Goals
(11) CONSENT / DISCUSSION ITEMS
(11)A) Future Educational Programming Discussion
(11)B) Early College Credit Program and Start College Now requests for Semester 1 2021-2022
Attachments: (2)
(12) ACTION ITEMS
(12)A) Approval of CESA10/11 Servcies contracts for 2021-22 School Year
Attachments: (2)
(12)B) Considerations for changes to Student Dress Code
(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. 2021-22 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. Bob Lundequam, MS/HS Day Custodian - Retirement
(15)A)2. Mary Brion, 4th Grade Teacher - Retirement
(15)B) Recommendations for employment: 
(15)B)1. Ben Larson, C-Team Baseball Coach
(15)B)2. Cale Christianson, Elementary Phy Ed Teacher
(16) ITEMS FOR SIGNATURE
(16)A) CESA 10 Shared Services Contract
(16)B) CESA 11 Shared Services Contract
(16)C) Early College Credit & Start College Now applications
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) Monday, April 26, 6:00 p.m.
(18) ADJOURNMENT
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