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April 26, 2021 at 5:00 PM - Regular Committee/School Board Meeting

Agenda
5:00 P.M. - COMMITTEE MEETING
I. SWEARING IN OF BOARD MEMBERS BRENT McCURDY AND TASHINA RAYGOR
II. PRESENTATIONS / RECOGNITION
III. CURRICULUM & INSTRUCTION SPOTLIGHT 
IV. CURRICULUM AND POLICY
IV.A. Discuss representative for 2020 CESA Convention - June 7, 2021 - 7:00 p.m. - Turtle
Lake
IV.B. Discuss board meeting schedule for June 2021 through June 2022
IV.C. Discuss possibility of Band Camp to start on a Sunday
V. FINANCIAL
V.A. Discuss ES Boiler Replacement Bid
VI. BUILDINGS AND GROUNDS
VI.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. ACCEPTING OF NOMINATIONS, MOTIONS AND VOTING ON THE FOLLOWING BOARD POSITIONS:
    President, Vice President, Clerk and Treasurer
II. CONSENT AGENDA
II.A. Approval of the Monthly Expense vouchers as presented
     (Appendix II-A1 through II-A4)
II.B. Approval of Board minutes from March 23 and April 13, 2021
     (Appendix II-B1 through II-B2 )
II.C. Approval for request for credits for Elizabeth Iafrate, Jodi Wolff, Marley Hoefs, Becca Torres, and Mindy Zdroik
       (Appendix item II-C1 TO II-C5)
III. CURRICULUM AND POLICY
IV. PERSONNEL
IV.A. Discuss and vote on resignation of McKenzie Sauve - MS Volleyball Coach
IV.B. Discuss and vote on the resignation of Nate White - MS Special Education Teacher
IV.C. Discuss and vote on the retirement of Phyllis (Bunny) Hall - School Nurse
V. FINANCIAL
V.A. Review and vote on the ES Boiler Replacement Bid
VI. BUILDINGS AND GROUNDS
VI.A. Review and vote on possible 2020-21 Plan for Continuity of Instruction updates
VII. ANNOUNCEMENTS
VIII. UPCOMING EVENTS
VIII.A. May 8, 2021 - Prom - 7:00 p.m. - Sunflower Hill
VIII.B. May 11, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
VIII.C. May 12, 2021 - Senior Awards Night - 7:00 p.m. - Alliance Church of the Valley
VIII.D. May 25, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
VIII.E. May 26, 2021 - Baccalaureate - 7:00 p.m. - Peace Lutheran Church
VIII.F. May 28, 2021 – Graduation - 7:00 p.m. - High School Gym
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 the hiring of a candidate for the District Athletic Director (c)
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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