April 13, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Public Comment

VII. Consent Agenda Items

VII.A Approve the Minutes from the Regular Meeting on March 9, 2021.

VII.B Approve the Invoices from March 10, 2021 to April 13, 2021.

VII.C Employment/Contract Adjustments

VII.C1. Replacement Staff

VII.C2. Above Pay

VII.C3. Resignations

VII.C4. Retirements

VII.D Volunteers

VII.E Donations

VIII. Staff Reports

IX. Finance Report

X. Approve Employee Handbook Changes

XI. Approval of the First Readings of the following Policies:

XI.A Policies 1619.02/3419.02/4419.02 - Privacy Protections of Fully Insured Group Health Plans (New)

XI.B Policies 3410.01/4410.01 - Compensation for Part-Time Staff (New)

XI.C Policy 8800 - Religious and Patriotic Ceremonies and Observances (New)

XII. Approval of Second Readings of the following Policies: 

XII.A Policy 1260 - Incapacity of the District Administrator - (New)

XII.B Policy 3120.04 - Employment of Substitutes - (New)

XII.C Policy 5461 - Children at Risk of Not Graduating High School - (New)

XII.D Policy 7544 - Use of Social Media - (New)

XII.E Policy 8315 - Information Management - (New)

XIII. Approval of updates to the following Policies:

XIII.A Policy 7440 - Facility Security (Update)

XIII.B Policy 8462 - Child Abuse and Neglect (Update)

XIV. School Board Election and Operational Referendum Results

XIV.A 2021-22 District Budget Recommendations

XV. Public Comment

XVI. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XVI.A Consider Final Non- Renewal Contract Notices

XVII. RECONVENE into open session and take action where applicable and necessary

XVIII. Board Referrals

XIX. Adjourn