February 17, 2020 at 6:00 PM - Regular Board Meeting

I. Call to Order

II. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

III. Open Session 6:30 pm

IV. Introduction of New Staff Members - Shawn Doerfler

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. School Nutrition Report - Stacy Nelson

VII.C. Student Engagement Strategic Plan Update - Kate Weisenbeck & Brad Baumgartner

VIII. Informational Items

VIII.A. Legislative Update - Shawn Doerfler

VIII.B. Buildings and Grounds Update - Board Members, George Sigsworth & Shawn Doerfler

VIII.C. Wisconsin Association of School Boards (WASB) Convention Recap - Shawn Doerfler, Erin Hosking & Chelsea Whitley

IX. Action Items

IX.A. Second Reading of Board Policy 443.5 - Shawn Doerfler

IX.B. Technology Purchase - Clint Waalen

IX.C. Band Trip 2020 - Meredith Enjaian

IX.D. Personnel

X. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

XI. Adjournment