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August 23, 2021 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. Public Notice
Description:  The meeting was noticed by way of publication in the Waterford Post on Friday, August 20, 2021, and by posting in the District Office and on the District's website. Minutes from the June 21, 2021 board meeting were published in the Waterford Post on Friday, July 30, 2021. These minutes were also published on the District's website.
4. Pledge of Allegiance
5. School Board Recognition of alumnus Maddy Bernau
Description:  Bernau, a 2016 Waterford High School graduate, hit the winning shot in a shoot-off with Slovakia to give the U.S. the bronze medal in the mixed team trap shooting competition at the Tokyo Games.
6. Consent Agenda
6.A. Treasurer's Report
Attachments: (1)
6.B. Minutes - Regular Board Meeting of July 26, 2021
Attachments: (1)
6.C. New Hires
6.C.(1) Jennifer Nelson, Special Education Program Assistant
6.C.(2) Holly Christianson, English Teacher (.60 FTE)
6.D. Staff Resignation
6.D.(1) Jessica Baldewicz, Special Education Program Assistant
6.E. Seclusion and Restraint Report
Description:  An overview of the seclusion and restraint data for the 2020-21 school year is attached. This report to the board is required each year.
Attachments: (1)
6.F. Employee Handbook Revisions 2021-22
Description:  The District recommends editorial revisions to the Employee Handbook for 2021-2022.  The changes reflect a clarification of existing practices and procedures but no new language.
Attachments: (2)
7. Resident Comments
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.
8. Information Items
8.A. Modern Classroom Presentation
Description:  22 teachers took part in one of three available summer seminars to learn more about the implementation of Modern Classroom.  The modern classroom is based on the three pillars of blended learning, grading for mastery and self-pacing.  Language Teacher Karen Morgan and Art Teacher Brett Roberts will share their Modern Classroom experiences with the board.
Attachments: (1)
8.B. Building and Grounds Report
Description:  Josh Wensing, Building and Grounds Director, will present the summer projects completed and the status of ongoing projects.
8.C. Reopening Schools in the Fall
Presenter:  Dan Foster
Description:  The District will provide health information, resources, and action steps aligned to preparing for and implementing provisions in the upcoming school year. 
Attachments: (5)
9. Items For Board Action
9.A. Approve Annual Meeting Agenda and Resolutions
Presenter:  Luke Francois
Description:  The District will hold its Annual Meeting on Wednesday, August 25, 2021. 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)
9.B. Co-Curricular Salary Schedule
10. Superintendent's Report
11. President's Report
12. Adjourn from Open Meeting
13. 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,
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