May 11, 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. Tribute to Departing School Board Member Dan Bailey - President Emons
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4. Roll Call
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5. Election of Board Officers
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5.1. President
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5.2. Vice President
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5.3. Treasurer
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5.4. Clerk
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5.5. Secretary
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6. Declaration of Public Notice
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7. Additions or Modifications to Agenda
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8. Public Comment(s)
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9. Superintendent's Report
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9.1. Legislative Update
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9.2. District Recognitions
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9.3. Updates & Information Items
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10. Board President's Report
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10.1. Review of Board Calendar
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10.2. Appointment of District Parliamentarian, CESA #1 Delegate, WASB Delegate and WASB Alternate.
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11. Consent Agenda:
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11.1. Approval of Minutes - 4/27/20 Regular Board Meeting & 5/4/20 Workshop Meeting
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11.2. Employment Summary
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11.3. Supplementary Contracts
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11.4. Approval for Continued use of facsimile signatures of the President, Treasurer, and Clerk
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12. Action Item(s):
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12.1. Seek Position on the CESA #1 Board of Control (3 yr. term) - Roemer
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12.2. School District Financial Depositories - Windler
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12.3. Release of 2020-2021 Purchase Orders - Windler
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12.4. 2020-2021 Delegation of Leasing Authority - Windler & Lexmond
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12.5. Designating the Southwest "NOW" as the Paper to Publish Board Minutes - Lexmond
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12.6. First Student Transportation Contract Extension - Windler
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13. End of Channel 13 Telecast/5 Minute Break
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14. Adjourn into executive session, pursuant to the provisions of Section 19.85(1)(b) and (c) of the Wisconsin Statutes, for the purpose of reviewing performance evaluation data and other employment records, and to conduct a private conference and determine a question on contract nonrenewal under Section 118.22 of the Wisconsin Statutes.
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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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