January 26, 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. Recognition - Eimile Chelberg
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II. CURRICULUM & INSTRUCTION SPOTLIGHT
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II.A. Curriculum Spotlight - Peggy Ryan
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II.B. Strategic Plan Update - Critical Thinking - Brian Kray
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III. CURRICULUM AND POLICY
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III.A. Discuss Policy 170 - Regular and Special Board Meetings
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III.B. Discuss Policy 453.32 - Face Coverings as a Health and Safety Measure
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IV. FINANCIAL
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IV.A. Discuss the gift of two cross country ski trail groomers from Trollhaugen
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IV.B. Discuss the MS/HS PA System Upgrade
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IV.C. Discuss Fitness Center equipment purchase
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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) Other items related to the Continuity of Instruction plan as they may arise in the course of discussion and/or questions
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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 - Steven Bont
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PRINCIPALS' COMMENTS |
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SUPERINTENDENT'S COMMENTS
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BOARD MEMBERS' COMMENTS RELATED TO TRAINING
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CONSENT AGENDA
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I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A4) |
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I.B. Approval of Board minutes from December 8 & 15, 2020 and January 12, 2021
(Appendix I-B1 through I-B3 ) |
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I.C. Approval for request for credits for Amanda Burch and Amy Klein
(Appendix item I-C1 & I-C2) |
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II. CURRICULUM AND POLICY
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III. PERSONNEL
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IV. FINANCIAL
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IV.A. Review and vote on the acceptance of a gift of two cross country ski trail groomers from Trollhaugen
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IV.B. Review and vote on the Fitness Center equipment purchase
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V. BUILDINGS AND GROUNDS
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V.A. Review and vote on possible 2020-21 Plan for Continuity of Instruction updates
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VI. ANNOUNCEMENTS
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VII. UPCOMING EVENTS
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VII.A. February 9, 2021 - Committee Board Meeting - 5:00 p.m. - HS Room C176
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VII.B. February 23, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
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VII.C. March 9, 2021 - Committee Board Meeting - 5:00 p.m. - HS Room C176
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VII.D. March 23, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
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DISCUSS THE RULES OF THE MEETING - Steven Bont
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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 FMLA leave for Employee "A" (f)
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II. Discuss unpaid Leave of Absence for Employee "B" (f)
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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)
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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 |