April 13, 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 HEARING ON WAIVERS (per Wis. Statute ยง118.38(1)(b) chs. 115 to 121)
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6.1. Public Questions and Comments - President Emons
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6.2. Questions and Comments from Board Members and/or Administrative Staff - President Emons
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7. Public Comment(s)
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8. Superintendent's Report
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8.1. Legislative Update
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8.2. District Recognitions
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8.3. Updates & Information Items
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9. Board President's Report
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9.1. Review of Board Calendar
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10. Consent Agenda:
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10.1. Approval of Minutes - 3/23/20 Regular Board Meeting
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10.2. Employment Summary
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10.3. Supplementary Contracts
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11. Action Items:
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11.1. Approval of CESA #1 Contract for 2020-2021 - Lexmond & Roemer
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11.2. Boys Hockey Co-op - Lexmond
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12. Workshop(s)
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12.1. Facilities Update - Eichman
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13. End of Channel 13 Telecast/5 Minute Break
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14. Adjourn to executive session in accordance with Wisconsin Statute 19.85 (1) (c) & (g) to confer with the District's legal counsel and consider their advice relative to an ongoing fraud investigation and the retirement of an at-will employee.
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15. Approval of Closed Session Minutes
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16. Adjourn into open session to take any necessary action:
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16.1. Roll Call
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16.2. Action
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17. Adjournment
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