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May 24, 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 APRIL 26, 2021.
Attachments: (2)
(5) REPORTS
(5)A) Principals
Attachments: (3)
(5)B) Facility Supervisor
Attachments: (1)
(5)C) Administrator
(5)C)1. Annual Reading Report - Theresa Stanley (Reading Specialist)
(5)C)2. Annual SRO Report - Deputy Andy Krahenbuhl (District SRO)
(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:            #61893– 62041    $   584,642.75
          Payroll Checks:               #104284 - 900048055  =    $   475,786.36 
          TOTAL:                                                                      $1,060,429.11
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) Second Reading Fiscal Agent Policy (#6215) for North Star Academy
Attachments: (1)
(10)B) Second Reading of Volume 30, No. 1 NEOLA Technical Corrections
(10)C) First reading of revisions to Wellness Policy (#8510)
Attachments: (1)
(10)D) For reference - School Resource Officer Program (#8407)
(10)E) For reference - Reading Instructional Goals and Kindergarten Assessment Policy (#2131.01)
(11) CONSENT / DISCUSSION ITEMS
(11)A) Draft plan for ESSER II & ESSER II Funds
Attachments: (1)
(12) ACTION ITEMS
(12)A) Approval of 2021-22 Open Enrollment Applications
Attachments: (1)
(12)B) Approval of June 2021 capital purchases ($5,000 and above)
Attachments: (1)
(12)C) Approval of 2021 Wellness Policy Triennial Assessment Report
Attachments: (1)
(12)D) Approval of 2021-2026 AGR (Achievement Gap Reduction) contract for Cameron Elementary School
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. 2021-22 Staff wage planning discussions
(13)A)2. 2021-26 Getzger technology support contract discussion
(13)A)3. Personnel Discussion
(14) RECONVENE TO OPEN SESSION
(14)A) Consideration of any matters resulting from closed session that requires action.
(14)A)1. Approval of 2021-26 Getzger technology support contract
Attachments: (1)
(15) PERSONNEL ITEMS
(15)A) Resignations / Leaves of Absence:
(15)A)1. Derrick Bender, High School Football Assistant Coach
(15)A)2. Ashley Gravesen, Kindergarten Teacher
(15)A)3. Amber Siewert, Comet Club Program Coordinator
(15)B) Recommendations for employment: 
(15)B)1. Bailey Romans, MS Volleyball Coach
(15)B)2. Ashlee Bayer, MS Volleyball Coach
(15)B)3. Ryan Mikula, High School Football Assistant Coach
(15)B)4. Jordan Potvin, High School Football Assistant Coach
(15)B)5. Megan Holdeman, High School Secretary
(16) ITEMS FOR SIGNATURE
(16)A) FY 2020-2021 Pupil Transportation Report
(16)B) PI-AGR-2 — AGR Five-Year Achievement Gap Reduction Contract Application
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) Monday, June 21, 6:00 p.m.
(18) ADJOURNMENT
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