January 27, 2020 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Additions or Modifications to Agenda
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6. Public Comment(s)
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7. Superintendent's Report
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7.1. Report from James E. Dottke High School Student Representative(s)
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7.2. Legislative Update
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7.3. District Recognitions
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7.4. Updates & Information Items
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8. Board President's Report
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8.1. Review of Board Calendar
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9. Consent Agenda:
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9.1. Approval of Minutes - 1/13/20 Regular Board Meeting and 1/20/20 Workshop Meeting
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9.2. Employment Summary
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9.3. Supplementary Contracts
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9.4. Financial Summary
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10. Action Item(s)
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10.1. International Field Trip to Argentina for High School Students; July, 2021 - Geboy-Helfenstein
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10.2. Approve Number of Open Enrollment Seats Available for the 2020-2021 School Year - Borland & Norris
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10.3. Long-Range Facilities Master Plan: Approve Architectural Firm - Eichman, Windler & Borland
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10.4. Long-Range Facilities Master Plan: Approve Construction Management Firm - Eichman, Windler & Borland
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10.5. Approve Memo Opposing Assembly Bill 702 - Emons & Lexmond
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11. End of Channel 13 Telecast/5 Minute Break
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12. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (c) to discuss administrative staffing including discussion pertaining to the issuance of a 1-year employment contract to stop the rollover/extension of an administrator contract.
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13. Approval of Closed Session Minutes
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14. Adjournment
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