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

Agenda
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
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