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August 23, 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 JULY 26, 2021 AND THE MINUTES OF THE SPECIAL MEETING HELD ON AUGUST 10, 2021.
Attachments: (3)
(5) REPORTS
(5)A) Principals
Attachments: (2)
(5)B) Facility Supervisor
(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:            #62452– 62562    $ 435,402.78
          Payroll Checks:                 #104310-900049320  =   $ 119,961.92
          TOTAL:                                                                     $ 555,364.70
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) Second Reading - Changes to #5410 Promotion, Placement and Retention 
Attachments: (1)
(10)B) Second Reading - Changes to Policy #7510 Use of District Facilities
Attachments: (1)
(11) CONSENT / DISCUSSION ITEMS
(12) ACTION ITEMS
(12)A) Approval of 2021-2022 Building Student/Family Handbooks
Attachments: (3)
(12)B) Set date for Annual Meeting - September 27, 7:00 p.m. High School LMC
(12)C) Approval of tentative 2021-22 Budget for publication and presentation at Annual Meeting
(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
(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. Keith Gay, Middle School Boys Basketball Coach
(15)B) Recommendations for employment: 
(15)B)1. Paul Mikolon, Middle School Custodian
(15)B)2. Melissa Longmire, POM/Dance Coach
(15)B)3. Brittany Olson & Jennifer LaVallie, Middle School Student Council Co-Advisers
(15)B)4. April Lipp, Middle School Office/SpEd Aide
(15)B)5. Sandra Kane, 5th grade, one year teaching position
(15)B)6. Krista Zwiefelhofer, Elementary SpEd Aide
(15)B)7. David Huss, High School SpEd Aide
(15)B)8. Jon Griffith, MS Football Coach
(15)B)9. Hollie Hall, Elementary Playground/Kindergarten Aide 
(15)B)10. Danielle Mikula, Elementary Special Ed Aide
(16) ITEMS FOR SIGNATURE
(16)A) School Census/Common School Fund Report FY 2020-2021
(16)B) School Calendar Report FY 2020-2021
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) Regular Meeting - September 27, 6:00 p.m. (High School LMC)
Annual Meeting - September 27, 7:00 p.m. (High School LMC)
(18) ADJOURNMENT
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