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June 8, 2021 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 the Minutes from the May 25, 2021, Special Board Meeting
IV. COMMUNICATIONS
V. PUBLIC INPUT
VI. SCHOOL SHOWCASE - Lincoln High School
Attachments: (1)
VII. COMMITTEE REPORTS  (Information/Action)
VII.A. Finance & Budget Committee - Kathy Willis, Chairperson
VII.A.1. Report, Motion and Approval as Required; June 2, 2021 Meeting
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers  (Information/Action)
VIII.B. Monthly Financial Report  (Information/Discussion)
Attachments: (1)
VIII.C. Personnel Report  (Information/Action)
Attachments: (1)
VIII.D. Superintendent and Directors Report  (Information/Discussion)
VIII.E. District Activity Update  (Information)
IX. NEW BUSINESS  (Information/Action)
IX.A. Item Brought Forward from the 6-2-21 Finance & Budget Committee Meeting
IX.A.1. First Read of new Policy 7460 - Conservation of Natural and Material Resources
Attachments: (1)
X. FUTURE MEETING DATES (Informational/Possible Action)
XI. CLOSED SESSION
XI.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
XI.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.
XI.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.
XII. ADJOURN

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