December 16, 2019 at 5:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Convene to Closed Session Pursuant to WI Statute 19.85(1)(c) to consider offer of employment. 

V. Reconvene to Open Session

VI. Board Forum and Student Recognition

VII. Consent Agenda

VII.A. Approval of Agenda

VII.B. Approval of Meeting Minutes

VII.C. Consideration and Approval of Monthly Bills

VII.D. Approval of the District Financial Reports

VII.E. January and February Board Meeting Dates

VII.F. Board Policy approval for grammatical and clerical changes only

VIII. District Resident Participation

IX. Action Items

IX.A. Board Policy Updates Approval (2nd read)

IX.B. Approve Forensics Coach Contract

IX.C. Approve Business Administrator Contract

IX.D. Accept Support Staff Resignation

IX.E. Approve School District Safety Plan

IX.F. Approve 2020-2021 School Calendar

X. Discussion Items

X.A. Enrollment Report

X.B. Board Policy Updates (1st read)

XI. Administrator Reports

XI.A. Superintendent Report

XI.A.1. School Nurse Position

XI.A.2. Staff and Community Surveys

XI.A.3. State Education Conference

XI.A.4. School Board Elections

XI.B. Principal Report

XII. Adjournment