July 20, 2020 at 6:30 PM - Regular School Board Meeting

1. Call to Order

2. Open meeting compliance

3. Consent agenda

3.A. Acceptance of Minutes - June 15th meeting

3.B. Approval of WASB Membership Dues

3.C. Financials

3.C.1. Vouchers    $475,042.46

3.C.2. Receipts $1,034,516.95

3.C.3. Fund 60   $34,708.17

3.D. Volunteer Applications 

3.E. CLC 

3.F. Substitute applications  

3.G. Fall Athletics Coaching Contracts - Move to Closed Session

3.H. New hires - Move to Closed Session

3.I. Resignations - Moved to closed session

4. Community Comments

5. Old Business

5.A. Gym Doors

5.B. Summer Maintenance Projects

6. New Business

6.A. Fund 46 Appropriation - Discussion and Approval

6.B. 2020-21 School Fees

6.C. COVID-19 School Reopening Plan

6.D. SW Wisconsin Administrator's Proposal to WIAA

6.E. Fall Athletics 2020-21

6.F. 2020-21 Employee HRA Contribution

7. Reports

7.A. Business Office - Mr. Mara

7.B. District Principal- Ms. Dums 

7.C. Director of Special Education/DAC - Ms.Powers

7.D. Athletic director's report - Mr. Cernek

7.E. Human Resources Committee Report

7.F. Building and Grounds Committee Report

8. District Administrator's Report - Mr. Alexander

8.A. Closed Session - under s.s. 19.85 (1)(b) considering employment, promotion, compensation, or performance evaluations data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  

8.A.1. Administrative Stipends - Athletic Director and Curriculum

8.A.2. Staff Resignation

8.A.3. New Hires

8.A.4. Fall Coaching Contracts

8.A.5. Parent Transportation Contract

8.A.6. District Administrator Contract

9. Reconvene to Open Session/Report Releasable Action(s)

10. Adjourn