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September 28, 2020 at 7:15 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call
2. 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.
3. 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.
4. Pledge of Allegiance
5. Communications and Comments from Visitors
6. Action Items
6.a. Consent Agenda
6.a.I. Minutes of September 14, 2020 Regular Board Meeting
6.a.II. Minutes of September 21, 2020 Work Session Meeting
6.a.III. Receipts / Expenditures and Payroll
6.a.IV. Professional / Certified Staff
6.b. CESA 6 Technology Proposal
6.c. Cisco Meraki 3-Year License Proposal
6.d. 2021 Field Trip Request to Costa Rica
6.e. District Donation(s)
7. Reports/Items for Discussion/Possible Action 
7.a. Long-Range Facility Planning Process Update
7.a.I. Overall Schedule
7.a.II. Communications Update
7.a.III. Survey Update
7.a.IV. Key Upcoming Dates
7.b. Pandemic Health Office Position(s)
7.c. Transition to Hybrid Update
7.c.I. Preparation Update
7.c.II. 90-Day Cohort Schedule
7.d. Finance Manager's Report
7.d.I. Depositories for the District
7.d.II. Enrollment Update
7.d.III. Budget Refinements Based on Enrollment
7.d.IV. Health Insurance Update
7.d.IV.a. Pharmacy Benefits Plan
7.e. Superintendent's Report
7.e.I. Support Staff Update
7.e.II. Curriculum Responsibilities for 2020-2021
7.e.III. Social Media
7.e.IV. Southeastern WI School Alliance (SWSA) Update
7.e.V. South Shore Chamber of Commerce Update
7.f. School Board President's Report
7.f.I. 2020 WASB Fall Online Regional Meeting - September 30, 2020
8. Communication and Comments from Visitors
9. Board Adjournment
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