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August 11, 2020 at 5:00 PM - Regular Committee/School Board Meeting

Agenda
5:00 P.M. - COMMITTEE MEETING
I. CURRICULUM AND POLICY
I.A. Discuss Policy 113 - Non Discrimination in District Program, Activities and Operations
I.B. Discuss Policy 113 Rule 1 - District Response to Alleged Sexual Harrassment Under Title IX
I.C. Discuss Policy 113 Rule 2 - Report Discrimination and Harassment 
I.D. Discuss Policy 113 Rule 3 - Initial District Screening of Reports or Complaints of Sexual Harrassment 
I.E. Discuss Policy 113 Exhibit 1 -  Title IX Notice - Notice of School District Policies on Sex Discrimination, the District's Title IX Coordinator(s), and Procedures for Reporting or Filing a Complaint of Sex Discrimination 
I.F. Discuss Policy 411.1 - Harassment and/or Bullying of Students
I.G. Discuss the Superintendent's annual goals for 2020-21
I.H. Discuss which board member will be attending the All-Staff Inservice on Monday, August 17, 2020
I.I. Discuss which board member will be assigned to which building
II. FINANCIAL
II.A. Discuss the short term line of credit
III. BUILDINGS AND GROUNDS
III.A. Opening of School Update

BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING


                                                         Call to Order - Board President
                                                         Pledge of Allegiance
ROLL CALL
 
READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Steven Bont
 
SUPERINTENDENT'S COMMENTS
 
PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 
PRESENTATIONS AND OR AWARDS: 

I. PERSONNEL
I.A. Discuss and vote on the resignation of Paul Gilbert - Middle/High School Robotics Advisor
II. FINANCIAL
II.A. Review and vote on the short term line of credit
II.B. Review and vote on the 2020-21 Assigned Fund Balance
III. CURRICULUM AND POLICY
III.A. Review and vote on 2020-21 Board Goals
IV. UPCOMING EVENTS
IV.A. August 17-20, 2020 - All Staff Inservice and beginning of Teacher Inservice week
IV.B. August 25, 2020 - Committee/Regular Board Meeting - 5:00 p.m. - HS/MS Media Center
IV.C. September 1, 2020 - First Official Day of School
IV.D. September 8, 2020 - Committee Meeting - 5:00 p.m. - HS Board Room
DISCUSS THE RULES OF THE MEETING - Steven Bont
ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f)  of Wisconsin Statutes. 
 
ROLL CALL VOTE
 
CLOSED SESSION
I. Discuss the Speech / Language Pathologist position
II. Discuss FMLA leaves for Employee "A" and "B" (f)
III. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c) 

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION

 
Action Item from Executive (Closed) Session (If Any)

ADJOURNMENT
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