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September 27, 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 AUGUST 23, 2021.
Attachments: (2)
(5) REPORTS
(5)A) Principals
Attachments: (3)
(5)B) Facility Supervisor
(5)C) Administrator
(5)C)1. Guest Introduction - Chantel Randall, 7th & 8th Grade Teacher
(6) REPORT AND FINANCIAL STATEMENT
Attachments: (2)
(7) APPROVAL OF VOUCHERS:
Description:       FUND 10/27/49/50:
     GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
          Accounts Payable Checks:            #62563 – 62692   $  503,217.71
          Payroll Checks:                 #104314-900049494  =    $  221,170.20 
          TOTAL:                                                                       $  724,387.91
Attachments: (2)
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
(9) CORRESPONDENCE
(10) POLICY DEVELOPMENT AND REVIEW
(11) CONSENT / DISCUSSION ITEMS
(11)A) 2020-2021 Seclusion and Restraint Report
Attachments: (1)
(12) ACTION ITEMS
(12)A) Approval of tentative ESSER II & II Funding Plan
Attachments: (1)
(12)B) Approval of purchase of Epilog Fusion Edge Laser Engraver
(12)C) Approval to purchase bus for 2022-2023 school year
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 Discussions
(13)A)2. 2021-22 Staff Wages 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. Andrea Pearson, Middle School Track Coach
(15)A)2. Crystal Moore, Elementary SpEd Aide
(15)B) Recommendations for employment: 
(15)B)1. Roslyn Candler, Elementary School SpEd/Comet Club Aide
(15)B)2. Kaylynn Jobe, Elementary Special Education Aide
(15)B)3. Lynette Marty, Elementary Kitchen Assistant/Recess Aide
(15)B)4. Jackie Iannello, Custodian / Bus Driver
(15)B)5. Megan Rassbach, Elementary SpEd Aide
(16) ITEMS FOR SIGNATURE
(16)A) PI-1505 Annual Report FY 2020-2021
(16)B) Aid Certification FY 2020-2021
(16)C) Youth Challenge Academy Report Sept. FY 2021-2022
(17) SET THE DATE FOR THE NEXT BOARD MEETING
(17)A) Monday, October 18th, 6:00 p.m. HS Library
(18) ADJOURNMENT
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