skip to main content
 

View Options:

Show Everything
Hide Everything

April 26, 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) ELECTION OF OFFICERS
(5) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON MARCH 22, 2021 AND THE SPECIAL MEETINGS HELD ON APRIL 6, 2021 AND APRIL 8, 2021.
Attachments: (4)
(6) REPORTS
(6)A) Principals
Attachments: (3)
(6)B) Facility Supervisor
(6)C) Administrator
(7) REPORT AND FINANCIAL STATEMENT
Attachments: (3)
(8) APPROVAL OF VOUCHERS:
Description:       FUND 10/27/49/50:
     GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
          Accounts Payable Checks:            #61703 – 61892    $ 2,181,332.35
          Payroll Checks:                 #104271-900047641  =    $     483,619.02 
          TOTAL:                                                                      $  2,664,951.37
Attachments: (2)
(9) APPEARANCES BEFORE THE BOARD OF EDUCATION
(10) CORRESPONDENCE
(11) POLICY DEVELOPMENT AND REVIEW
(11)A) Policy #2105 Mission of the District
(11)B) Policy #2110 Statement of Philosophy
(11)C) Policy #2131 Educational Outcome Goals and Expectations
(11)D) Policy #2132 Educational Process Goals
(11)E) First Reading - Updates to Policy 6215 Fiscal Agent for North Star Academy
Attachments: (1)
(11)F) Second Reading - Policy #2431 Wednesday Evening School Activity Practices
(11)G) First Reading of Volume 30, No. 1 NEOLA Technical Corrections
(12) CONSENT / DISCUSSION ITEMS
(12)A) Educational Programming Discussion
(13) ACTION ITEMS
(13)A) Appoint Delegate for CESA 11 Annual Convention, June 7, 2021, 7:00 p.m.
(13)B) Approval of Section 66.0301 Agreement for North Star Academy Charter School Cooperative Program
Attachments: (2)
(13)C) Approval of 2021-22 Dental Plan - 0% Increase
(13)D) Approval of 2021-22 Health Plan - 3% Increase
Attachments: (1)
(13)E) Approval to increase Summer School pay for teachers from $25 to $30 per hour and aide staff from $15 to $18 per hour.
(14) ADJOURN TO CLOSED SESSION                                                                 
(14)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.
(14)A)1. Personnel Discussion
(14)A)2. 2021-22 Wage Planning Discussion
(15) RECONVENE TO OPEN SESSION
(15)A) Consideration of any matters resulting from closed session that requires action.
(16) PERSONNEL ITEMS
(16)A) Resignations / Leaves of Absence:
(16)A)1. Mary Brion, MS Volleyball Coach
(16)A)2. Jennifer LaVallie, MS Volleyball Coach
(16)A)3. Ashlee Drew, POMS/Dance Team Coach
(16)B) Recommendations for employment: 
(16)B)1. Anna Roherty, 6th Grade Teacher
(16)B)2. Ken Keef, Daytime Custodian HS/MS
(17) ITEMS FOR SIGNATURE
(18) SET THE DATE FOR THE NEXT BOARD MEETING
(18)A) Monday, May 24 6:00 p.m. HS LMC
(19) ADJOURNMENT
<< Back to the Public Page for School District of Cameron