November 9, 2020 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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III. COMMUNICATIONS
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III.1. Board Communications Received
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III.2. Citizen Communications
Description:
If interested in addressing the School Board during the Communications portion of the meeting, please stand and state your name when the Board President requests communications from the citizens.
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III.2.a. President's Comments to the Audience
On behalf of fellow Board members, I would like to invite any member of the audience with comments about items of interest or concern that do or do not appear on the agenda this evening to speak. If you are appearing virtually, please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. You may also send an email to me at nate.chambers@mp.k12.wi.us prior to the meeting. Thank you for your support of our school district. |
IV. ITEMS FOR INFORMATION/DISCUSSION
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IV.1. HSR Update
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IV.2. Ad Hoc Committee Update
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IV.3. Cost of Phase II
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IV.4. Facemask Policy
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IV.5. Budget Update
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IV.6. Registration for State Education Convention
Description:
https://wasb.org/meeting-and-events/convention/
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V. ACTION ITEMS
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V.1. Second Reading & Approval of Policy 453.1
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V.2. Budget Amendment
Presenter:
Mitch Wainwright
Description:
The DPI requires school districts to amend their budgets for fund allocations for Flow-Through accounts.
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V.3. Participation in the WIAA winter sports season.
Presenter:
Mitch Wainwright
Description:
The Mineral Point athletic director is asking for guidance on high school sports participation in winter sports.
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V.4. Fall athlete quarantine period.
Presenter:
Mitch Wainwright
Description:
There is concern over the effect the 14-day end of sport season quarantine will have on the male athlete's ability to join their respective winter sports teams.
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V.5. Approval of the school district "Medical Advisor" contract.
Presenter:
Mitch Wainwright
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V.6. Request the necessary DPI waivers for the 2020-2021 school year.
Presenter:
Mitch Wainwright
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VI. BUSINESS SERVICES
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VI.1. Credit Card Statement of Activity
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VI.2. Approval of Bills Payable
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VII. CONVENE IN CLOSED SESSION
Description:
Convene to Closed Session Wisconsin State 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. |
VII.1. Medical Advisor Contract
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VIII. RECONVENE IN OPEN SESSION
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IX. NEXT MEETING DATES
Description:
The next Regular Board Meeting is scheduled for December 14, 2020, in the beginning at 6:30 PM.
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X. ADJOURN
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XI. OTHER ENCLOSURES
Description:
Joelle's Notes
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