April 27, 2020 at 6:00 PM - Regular Board of Education Meeting & Executive Session

1. Call to Order

2. Pledge of Allegiance

3. Roll Call - Newly Elected Board Members Take Oath of Office - Mayor Devine

4. Declaration of Public Notice

5. Additions or Modifications to Agenda

6. Public Comment(s)

7. Superintendent's Report

7.1. Legislative Update

7.2. District Recognitions

7.3. Updates & Information Items

8. Board President's Report

8.1. Review of Board Calendar

9. Consent Agenda:

9.1. Approval of Minutes - 4/13/20 Regular Board Meeting

9.2. Employment Summary

9.3. Supplementary Contracts

9.4. Financial Summary

10. Action Items:

10.1. High School International Travel to Europe (Date Change) - Ellery

10.2. Authority for Administrators to Issue Final Non-renewal Notices to Teachers-Thomson

10.3. Approval of CESA #1 Contract for 2020-2021 (Revised) - Lexmond & Roemer

10.4. Organization Chart - Lexmond

10.5. Waivers to Instructional Hours and Educator Effectiveness Requirements - Roemer

10.6. Food Service Guarantee Waiver - Windler

11. Workshop(s)

11.1. Secondary Grading Discussion - Lexmond & Roemer

11.2. Financial Stability & Efficiency:  Proposed 2020-2021 Budget & Preliminary Tax Levy #1 - Windler

12. End of Channel 13 Telecast/5 Minute Break

13. Adjourn to executive session in accordance with Wisconsin Statute 19.85 (1) (f) to consider granting a high school diploma to a 12th grade student, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of the student referred to in such histories or data.    

14. Approval of Closed Session Minutes

15. Adjourn into open session to take any necessary action:

15.1. Roll Call

15.2. Action

16. Adjournment