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September 14, 2020 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
1. Call to Order/ Roll Call
2. 6:00 PM - Adjourn into closed session in the St. Francis High School Library according to the following:
Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, administrator contracts and teacher contracts.
3. Return to Open Session in the High School Theater for Possible Action
4. Verification of Meeting Notice – The District Administrator reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.
5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.
6. Pledge of Allegiance
7. Communications and Comments from Visitors
8. Action Items
8.a. Consent Agenda
8.a.I. Minutes of the August 17, 2020 Regular Board Meeting
8.a.II. Minutes of August 24, 2020 Special Board Meeting
8.a.III. Minutes of the August 31, 2020 Special Board Meeting
8.a.IV. Receipts / Expenditures and Payroll
8.a.V. Professional / Certified Staff
9. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $1,600,000; ISSUANCE OF TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
10. 2020-2022 School Resource Officer Agreement
11. 2020-2021 Extended Field Trip Request Approval Form for State Qualifying Teams
12. District Donation(s)
13. District Presentation(s)
13.a. Introduction of New Staff
13.a.I. Teachers
13.a.II. Nurse
13.a.III. Administrators
13.b. Update on the Virtual Opening of Schools
13.b.I. Willow Glen Primary School
13.b.II. Deer Creek Intermediate School
13.b.III. St. Francis High School
13.c. Learning Management System Demonstrations
13.c.I. Seesaw Learning - Willow Glen Primary School
13.c.II. Schoology Learning - Deer Creek Intermediate School / St. Francis High School
13.d. Trends in School and Community Health
13.d.I. Summary of Community Health
13.d.II. Instructional Options for October
13.e. Long-Range Facility Planning Process Update
13.e.I. Overall Schedule
13.e.II. Communications Update
13.e.III. Survey Update
13.e.IV. Key Upcoming Dates
14. Reports/Items for Discussion/Possible Action 
14.a. Finance Manager's Report
14.a.I. 2019-2020 Healthcare Plan Performance
14.a.II. State Budget Update
14.a.III. Payroll Deferral 
14.a.IV. 2020-2021 Enrollment Update
14.a.V. 2020-2021 Budgetary Refinement
14.a.VI. Summer Maintenance Projects Update
14.b. Superintendent's Report
14.b.I. Support Staff Update
14.b.II. Superintendent Update
14.b.II.a. State of the District
14.b.II.b. 2020 Fall at a Glance
14.c. School Board President's Report
14.c.I. 2020 WASB Fall Online Regional Meeting - September 30, 2020
15. Communication and Comments from Visitors
16. Board Adjournment
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