May 17, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Session - 6:00 p.m.
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 p.m.

IV. Reorganization Session

IV.A. Election of Officers

IV.B. Meeting Dates for 2021-2022

IV.C. Designation of District Depositories

IV.D. Appointment of WASB & CESA #11 Delegates

IV.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings Held in 2021-2022

IV.F. Board-appointed Committees

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

VIII. Informational Items

VIII.A. Summer School Update - Laura Sjogren

IX. Action Items

IX.A. School Calendar Change - Shawn Doerfler

IX.B. Staff COVID Leave - Shawn Doerfler

IX.C. Clubhouse Fee Increase - Nina Hutton

IX.D. Elementary & Intermediate School Device Purchase - Clint Waalen

IX.E. English Language Arts/Science Curriculum Adoption - Oralee Schock

IX.F. Buildings & Grounds Projects - Shawn Doerfler & George Sigsworth

IX.G. Professional Services Provider - Shawn Doerfler

IX.H. Student Accident Insurance Renewal

IX.I. Approval of the 2021-2022 Open Enrollment Applications - Shawn Doerfler

IX.J. 2021-2022 Staff Contracts & Letters of Appointment - Shawn Doerfler

IX.J.1. Certified Staff Contracts

IX.J.2. Bus Driver Contracts

IX.J.3. Support Staff Letters of Appointment

IX.K. Personnel Action

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