September 28, 2020 at 7:15 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order/ Roll Call
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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.
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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.
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4. Pledge of Allegiance
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5. Communications and Comments from Visitors
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6. Action Items
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6.a. Consent Agenda
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6.a.I. Minutes of September 14, 2020 Regular Board Meeting
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6.a.II. Minutes of September 21, 2020 Work Session Meeting
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6.a.III. Receipts / Expenditures and Payroll
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6.a.IV. Professional / Certified Staff
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6.b. CESA 6 Technology Proposal
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6.c. Cisco Meraki 3-Year License Proposal
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6.d. 2021 Field Trip Request to Costa Rica
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6.e. District Donation(s)
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7. Reports/Items for Discussion/Possible Action
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7.a. Long-Range Facility Planning Process Update
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7.a.I. Overall Schedule
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7.a.II. Communications Update
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7.a.III. Survey Update
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7.a.IV. Key Upcoming Dates
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7.b. Pandemic Health Office Position(s)
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7.c. Transition to Hybrid Update
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7.c.I. Preparation Update
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7.c.II. 90-Day Cohort Schedule
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7.d. Finance Manager's Report
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7.d.I. Depositories for the District
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7.d.II. Enrollment Update
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7.d.III. Budget Refinements Based on Enrollment
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7.d.IV. Health Insurance Update
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7.d.IV.a. Pharmacy Benefits Plan
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7.e. Superintendent's Report
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7.e.I. Support Staff Update
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7.e.II. Curriculum Responsibilities for 2020-2021
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7.e.III. Social Media
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7.e.IV. Southeastern WI School Alliance (SWSA) Update
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7.e.V. South Shore Chamber of Commerce Update
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7.f. School Board President's Report
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7.f.I. 2020 WASB Fall Online Regional Meeting - September 30, 2020
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8. Communication and Comments from Visitors
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9. Board Adjournment
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