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February 11, 2020 at 7:00 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE 
III. ROUTINE BUSINESS
III.A. Sign in to BoardBook
III.B. Roll by Secretary
III.C. Action on Minutes of the January 28, 2020 Special Board Meeting.
IV. COMMUNICATIONS
V. SCHOOL SHOWCASE - Washington Middle School
Attachments: (1)
VI. SCHOOL COMMUNICATION - French Exchange Group
VII. PUBLIC INPUT
VIII. COMMITTEE REPORTS  (Information/Action)
VIII.A. Buildings and Grounds Committee - Catherine Shallue, Chairperson
VIII.A.1. Report, Motion and Approval as Required; February 6, 2020 Meeting
VIII.B. Curriculum Committee - Elizabeth Williams, Chairperson
VIII.B.1. Report, Motion and Approval as Required; February 10, 2020 Meeting
IX. REPORT OF THE SUPERINTENDENT
IX.A. Payment of Vouchers  (Information/Action)
IX.B. Monthly Financial Report  (Information/Discussion)
Attachments: (1)
IX.C. Second Friday Enrollment Numbers  (Information)
Attachments: (1)
IX.D. Personnel Report  (Information/Action)
Attachments: (1)
IX.E. Superintendent and Directors Report  (Information/Discussion)
IX.F. School Culture/Student Behavior  (Information)
Attachments: (1)
IX.G. District Activity Update  (Information)
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XI.A. Items Brought Forward from the 2-6-20 Buildings and Grounds Committee Meeting.
XI.A.1. Out of State Travel - 2020 Certified Locksmith Institute, Council Bluffs, IA - August 24-28, 2020
XI.B. Acceptance of the Winter Miracle Splash Donation, Brought Forward from the 2-10-20 Curriculum Committee Meeting  (Information/Action)
Attachments: (1)
XI.C. Out of State Staff Travel, Brought Forward from the 2-10-20 Curriculum Committee
XI.C.1. Robotics Team, Duluth, MN - March 4-8, 2020
Attachments: (1)
XI.C.2. LHS Football Offensive Coaching Staff, Colorado Spring, CO - February 19-22, 2020
XI.C.3. Math Professional Development (NCTM Annual Conference), Chicago, IL - April 1-4, 2020
Attachments: (1)
XI.C.4. Ski & Snowboarding Trip (Ski Brule), Iron River, MI - March 12, 2020
Attachments: (1)
XI.D. Middle School Electives, Brought Forward from the 2-10-20 Curriculum Committee
XI.D.1. You-nique (Unique) Art
Attachments: (1)
XI.D.2. Art Gallery
Attachments: (1)
XI.D.3. Sewing and Design
Attachments: (1)
XI.E. Middle School Course Proposal Brought Forward from the 2-10-20 Curriculum Committee Meeting
XI.E.1. Flex
Attachments: (1)
XII. OTHER BUSINESS
XIII. FUTURE MEETING DATES (Informational/Possible Action)
XIV. CLOSED SESSION
XIV.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
XIV.A.1. The Annual Performance Evaluation of the Superintendent of Schools of the School District.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
XIV.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.
XV. ADJOURN

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