March 23, 2021 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

I.A. Recognition - Rose Offerdahl

II. CURRICULUM & INSTRUCTION SPOTLIGHT 

III. CURRICULUM AND POLICY

III.A. Discuss Board of Canvassers and date of Canvass

III.B. Discuss HS/MS Scheduling

III.C. Discuss Musical Dates, Sunday performance - May 14-16, 2021

IV. FINANCIAL

IV.A. Review Childcare 2020-21 Update through February

IV.B. Discuss Fitness Center Flooring

IV.C. Discuss CESA 11 Shared Services Contract for 2021-22

V. BUILDINGS AND GROUNDS

V.A. Review and discuss the 2020-21 Plan for Continuity of Instruction

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 Board minutes from February 23 and March 9, 2021
     (Appendix I-B1 through I-B2 )

I.C. Approval for request for credits for Becca Torres, Mindy Zdroik and Jodi Wolff
       (Appendix item I-C1 to I-C3)

II. CURRICULUM AND POLICY

II.A. Review and vote on HS/MS Scheduling

II.B. Review and vote on Musical Dates of May 14-16, 2021

II.C. Review and vote on the Early College Credit Program (ECCP) applications

III. PERSONNEL

III.A. Discuss and vote on resignation of Staci Smith - Kids Care Coordinator

IV. FINANCIAL

IV.A. Review and vote on Fitness Center Flooring

V. BUILDINGS AND GROUNDS

V.A. Review and vote on possible 2020-21 Plan for Continuity of Instruction updates

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. April 6, 2021 - Election - School Board Candidates

VII.B. April 13, 2021 - Committee Board Meeting - 5:00 p.m. - HS Room C176

VII.C. April 26, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176 - This is a Monday to swear in new board members

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 unpaid Leave of Absence 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