January 12, 2021 at 5:00 PM - Regular Committee/School Board Meeting
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5:00 P.M. - COMMITTEE MEETING
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I. PRESENTATIONS / RECOGNITION
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I.A. AGR Update - Rita Platt
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II. CURRICULUM & INSTRUCTION SPOTLIGHT
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II.A. Mental Health Navigator & Strategic Plan Update - Nicole Kovar & Mike Wilson
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III. CURRICULUM AND POLICY
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III.A. Discuss the 2021-2023 Soccer Coop
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III.B. Discuss the number of regular and special education spaces within the District for the 2021-2022 school year for open enrollment purposes in accordance with Board Policy 423, 423 Rule and Wis. Stat. 118.51(5)(a)1
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IV. FINANCIAL
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IV.A. Covid 19 - Leave Options
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V. BUILDINGS AND GROUNDS
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V.A. Review and discuss the 2020-21 Plan for Continuity of Instruction
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V.A.1) Youth Sports Programming
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V.A.2) Visiting Fans at Athletic Events
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BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING Call to Order - Board President Pledge of Allegiance |
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ROLL CALL
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READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Matthew Brice
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SUPERINTENDENT'S COMMENTS
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CURRICULUM AND POLICY
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I.A. Review and vote on the 2021-2023 Soccer Coop
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I.B. Review and vote on the number of regular and special education spaces within the District for the 2021-2022 school year for open enrollment purposes in accordance with Board Policy 423, 423 Rule and Wis. Stat. 118.51(5)(a)1
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I.C. Discuss and vote on the WASB Delegate and WASB Alternate Delegate for the January 2021 Delegate Assembly
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II. PERSONNEL
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II.A. Discuss and vote on the resignation of Suzanne Imhoff - MS Girl's Basketball Coach
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II.B. Discuss and vote on the resignation of Rod Sempf - HS Football Coach
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III. FINANCIAL
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III.A. Review and vote on possible Covid 19 Leave Options
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IV. BUILDINGS AND GROUNDS
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IV.A. Review and vote on possible 2020-21 Plan for Continuity of Instruction updates
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V. ANNOUNCEMENTS
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V.A. Candidates that will appear on the ballot for school board election in April 2021
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VI. UPCOMING EVENTS
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VI.A. January 20 - 22, 2021 - WASB State Education convention - VIRTUAL
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VI.B. January 26, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
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VI.C. February 9, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
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VI.D. February 23, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
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DISCUSS THE RULES OF THE MEETING - Matthew Brice
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ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f) of Wisconsin Statutes. |
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ROLL CALL VOTE
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CLOSED SESSION
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I. Discuss unpaid Leave of Absence for Employee "A" (f)
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II. Discuss FMLA leave for Employee "B" and "C" (f)
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III. Consideration of Parent Complaint (f)
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IV. 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)
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ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
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Action Item from Executive (Closed) Session (If Any)
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ADJOURNMENT |