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July 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) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON JUNE 21, 2021.
Attachments: (2)
(5) REPORTS
(5)A) Principals
Attachments: (3)
(5)B) Facility Supervisor
Attachments: (1)
(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:            #62296 – 62451    $   2,597,707.62
          Payroll Checks:                 #104298-900049211  =     $      919,254.29   
          TOTAL:                                                                       $   3,516,961.91
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) 1st Reading - Changes to #5410 Promotion, Placement and Retention 
Attachments: (2)
(10)B) 1st Reading - Changes to Policy #7510 Use of District Facilities
Attachments: (1)
(11) CONSENT / DISCUSSION ITEMS
(11)A) Review of District's Long-term Facility Plan
Attachments: (1)
(11)B) 2021-22 Bussing / Transportation Discussion
(12) ACTION ITEMS
(12)A) Approval of 2021-22 Staff Handbooks
Attachments: (2)
(12)B) Approval of 2021-22 Educational Options
Attachments: (1)
(12)C) Approval of 2021-22 District Standards
Attachments: (1)
(12)D) Approval of 2020-21 Fund 46 transfer amount
(12)E) Approval of District Job Descriptions
Attachments: (1)
(12)F) Approval to move non-SpEd 4K expenditures to Fund 80
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. District Administrator Contract 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. Melissa Weber, JV Softball Coach
(15)A)2. Jade Swant, 4K Wrap Around Aide
(15)A)3. Ken Koltunski, Custodian
(15)A)4. Sheri Peterson-Ricci, Elementary SpEd Aide
(15)A)5. Paul Bayer, Bus Driver
(15)B) Recommendations for employment: 
(15)B)1. Kelsey Winkler - Comet Club Clerical Aide - Transfer
(15)B)2. Alicia Anderson, Comet Club Wrap Around Instructor - Transfer
(15)B)3. Sue Murphy, All Aboard Aide - Transfer
(15)B)4. Molly Wohlk, Elementary SpEd Aide
(15)B)5. Cale Christianson, High School Football Assistant Coach
(15)B)6. Chantel Randall, 7th & 8th Grade English Teacher
(16) ITEMS FOR SIGNATURE
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) Monday, August 23, 6:00 p.m. (*BOE Group Picture)
(18) ADJOURNMENT
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