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August 24, 2020 at 6:30 PM - Regular Meeting

1. Call to Order
Description:  This is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.
2. Roll Call
3. Pledge of Allegiance
4. Public Notice
Description:        Official notice of the meeting was made by way of publication in the Waterford Post of Friday, August 20, 2020 and by posting in the District Office and on the District’s website. 
      Minutes from the regular monthly board meeting of June 29, 2020 were published in the Waterford Post on Friday, July 31, 2020. These minutes were also posted on the District’s website.
5. Consent Agenda
5.A. Treasurer's Report
5.A.(1) Audit and Payment of Bills
Attachments: (1)
5.B. Staffing Requests
5.B.(1) Staff Resignations
5.B.(1)a. Courtney Fritchen, Educational Assistant, requests to resign effective immediately.
5.B.(1)b. Nathan Schreiber, English Teacher, requests to resign effective immediately.
5.B.(1)c. Don Norwick, Social Studies Teacher, requests to resign effective 8/24/20 or 9/1/20.
5.B.(2) New Hires
5.B.(2)a. Emily Castle, Student Services Assistant
5.B.(2)b. Toni Hundertmark, Family & Consumer Sciences Student Teacher Intern
5.B.(2)c. Adam Krueger, School Psychologist
5.B.(3) Coaching Recommendation
5.B.(3)a. Christina Hoppe - Cross Country Volunteer Assistant Coach
5.C. Minutes from the regular board meeting of July 20, 2020
Attachments: (1)
5.D. Minutes from the special board meeting of August 7, 2020
Attachments: (1)
6. Resident Participation and/or Agenda Revision
Description:  At this time the board would like to invite any member of the audience to stand with comments about items of interest or concern that do or do not appear on the agenda this evening. Please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. Thank you for your support of our school district.
7. Items For Board Action
7.A. Reopening Schools in the Fall
Presenter:  Luke Francois
Description:  The District will provide health information, resources, and action steps aligned to preparing for and implementing provisions in the upcoming school year. 
Attachments: (4)
7.B. Approve Annual Meeting Agenda and Resolutions
Presenter:  Luke Francois
Description:  The district will hold it's Annual Meeting on August 26th, 2020. Attached are draft copies of the agenda and resolutions for the meeting.

Action Requested: Motion to Approve Annual Meeting Agenda and Resolutions Draft
Attachments: (2)
7.C. Seclusion and Restraint Report
Presenter:  Luke Francois
Description:  Background:  Superintendent Luke Francois will provide an overview of the seclusion and restraint data for the 2019-2020 school year. This report to the board is required each year.

Recommendation:  The District recommends approval of the report.
Attachments: (1)
8. Information Items
8.A. Building Administrators' Reports - Monthly Updates
Description:  Principal Dan Foster and Associate Principals Brian Belot and Mark Peperkorn will give a monthly update to the Board.
9. Superintendent's Report
10. President's Report
11. Adjourn from Open Meeting
12. Reconvene in Executive Session under State Statute 19.85 (1) (c) 
Description:  Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,
13. Adjourn from Executive Session
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