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October 18, 2021 at 6:00 PM - Regular

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Board Forum and Student Recognition
V. Consent Agenda
V.A. Approval of Agenda
V.B. Approval of Meeting Minutes
V.C. Consideration and Approval of Monthly Bills
V.D. Approval of the District Financial Reports
V.E. November and December Board Meeting Dates
V.F. Board Policy Approval - Clerical Changes
VI. District Resident Participation
VII. Action Items
VII.A. Certify the 2021 Tax Levy Pursuant to WI Statute 120.12(3).(a)
VII.B. Finalize 2021-22 Budget Pursuant to WI Statute 65-90.(5).(a)
VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes
VII.D. Required Increase to Adult Meal Prices
VII.E. Approve JH Boys coach contract
VII.F. Approve amended contract for Youth Sports Coordinator
VII.G. Approval of Start College Now and Early College Credit Program applications.
VII.H. Accept Donation from Prairie Farm Alfafafest Committee
VII.I. Approval of Board Policy Revisions
VII.J. Approve Lease agreement for district tractor
VII.K. Revisions to Onward Clayton COVID Plan
VIII. Discussion Items
VIII.A. Review of Updates to Board Policies (1st Read)
VIII.B. Facility Committee Update
VIII.C. Food Service need for additional time.
IX. Administrator Reports
IX.A. Superintendent Report
IX.A.1. Board Salaries
IX.A.2. 2020-21 Seclusion / Restraint Report
IX.A.3. Enrollment Report
IX.A.4. Vaccination Boosters provided for staff
IX.A.5. Update regarding State provided testing at school
IX.A.6. WASB informational sessions
IX.B. Principal Report
X. Adjournment
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