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

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