August 25, 2020 at 5:00 PM - Regular Committee/School Board Meeting

5:30 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

I.A. Recognition - Shawn Gudmunsen, Rachel Stack Baillargeon, and Shirley Miller-Frey

II. CURRICULUM AND POLICY

II.A. Discuss the MOU between the City of St Croix Falls and the School District for the COPS Grant

II.B. Discuss the 2020 WASB Online Fall Regional Meeting

II.C. Discuss the WASB Convention held in Milwaukee, January 20-22, 2021

II.D. Discuss waiving Policy 345.6 in regards to an early graduation request

III. FINANCIAL

III.A. Discuss the updated 2020-21 Assigned Fund Balance

IV. BUILDINGS AND GROUNDS

IV.A. Discuss the Reentry Plan

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 - Matthew Brice

PRINCIPALS' COMMENTS
 

SUPERINTENDENT'S COMMENTS
 

BOARD MEMBERS' COMMENTS RELATED TO TRAINING
 

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. CONSENT AGENDA

I.A. Approval of the Monthly Expense vouchers as presented
     (Appendix I-A1 through I-A4)

I.B. Approval of the Board minutes from July 28 and August 11, 2020
     (Appendix I-B1 through I-B2)

I.C. Approval for request for credits for Amanda Burch
       (Appendix item I-C1)

II. CURRICULUM AND POLICY

II.A. Review and vote on  Policy 113 - Non Discrimination in District Program, Activities and Operations

II.B. Review and vote on Policy 113 Rule 1 - District Response to Alleged Sexual Harassment Under Title IX

II.C. Review and vote on Policy 113 Rule 2 - Report Discrimination and Harassment

II.D. Review and vote on Policy 113 Rule 3 - Initial District Screening of Reports or Complaints of Sexual Harassment

II.E. Review and vote on 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

II.F. Review and vote on Policy 411.1 - Harassment and/or Bullying of Students

II.G. Review and vote on the MOU between the City of St Croix Falls and the School District for the COPS Grant

II.H. Review and vote on waiving Policy 345.6 in regards to an early graduation request

III. PERSONNEL

III.A. Discuss and vote on the retirement of Sharon Kobernick - MS Paraprofessional

III.B. Discuss and vote on the resignation of Johanna Backes - MS Paraprofessional

III.C. Discuss and vote on the resignation of Mary Beth Pilz - MS Paraprofessional

III.D. Discuss and vote on the resignation of Kay Hansen - Food Service

III.E. Discuss and vote on the hiring of Kay Hansen - Payroll & Benefits Coordinator/Bookkeeper

IV. FINANCIAL

IV.A. Review and vote on the 2020-21 Assigned Fund Balance

V. BUILDINGS AND GROUNDS

V.A. Review and vote on the Reentry Plan

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. August 25 - 27, 2020 - School Starts

VII.B. September 1, 2020 - First Official Day of School

VII.C. September 8, 2020 - Committee Meeting - 5:00 p.m. - HS Board Room

VII.D. September 22, 2020 - Committee/Regular Board Meeting - 5:00 p.m. - HS Board Room

DISCUSS THE RULES OF THE MEETING - Matthew Brice

ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f)  of Wisconsin Statutes. 
 

ROLL CALL VOTE
 

CLOSED SESSION

I. Discuss FMLA leave for Employee "A" (f)

II. 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