August 10, 2021 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. CURRICULUM AND POLICY

I.A. Discuss which board member will be assigned to which building

I.B. Discuss Policy 352.1 - Overnight Travel / International Travel

I.C. Discuss adopting a resolution for the 2021-2022 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)

I.D. Discuss the dates of November 5-7, with November 7th being a Sunday, for the school play.  

I.E. Review 2021-2022 Elementary Student Handbook 

I.F. Review the 2021-2022 Elementary Staff Handbook

I.G. Review 2021-2022 High School Student Handbook

II. FINANCIAL

II.A. Discuss the assigned fund balance recommendations for the 2021-22 school year

II.B. Discuss quote for possible purchase of school bus with assigned fund balance

III. BUILDINGS AND GROUNDS

III.A. Review and discuss the 2021-22 Continuity of Instruction Plan

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

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. CURRICULUM AND POLICY

I.A. Discuss and vote on board goals for the 2021-2022 school year

I.B. Review and vote on Employee Handbook changes

I.C. Review and vote on adopting a resolution for the 2021-2022 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)

I.D. Review and vote on the 2021-2022 Elementary Student Handbook

I.E. Review and vote on the 2021-2022 Elementary Staff Handbook

I.F. Review and vote on the 2021-2022 High School Student Handbook

II. PERSONNEL

III. FINANCIAL

III.A. Review and vote on the assigned fund balance recommendations for the 2021-22 school year

III.B. Review and vote on possible purchase of school bus with assigned fund balance

IV. BUILDINGS AND GROUNDS

IV.A. Review and vote on the 2021-22 Continuity of Instruction Plan

V. ANNOUNCEMENTS

VI. UPCOMING EVENTS

VI.A. August 16, 2021 - All Staff Inservice

VI.B. August 24, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176

VI.C. August 24 - 26, 2021 - August Summer School

VI.D. September 1, 2021 - Official First Day of School

VI.E. September 14, 2021 - Committee Board Meeting - 5:00 p.m. - HS Room C176

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 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)

II. Discuss the unpaid Leave of Absence for Employee "A" and "B" (f)

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) (Superintendent Evaluation)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

Action Item from Executive (Closed) Session (If Any)

ADJOURNMENT