December 10, 2019 at 6:00 PM - Regular Meeting

1. 6:00pm Call to Order/Notice of Meeting/Roll Call

2. Approval of the Agenda

3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

3.a. Roll Call

3.b. Approval of Closed Minutes, October 8, 2019

3.c. Personnel §19.85  (1)(c)

3.d. Adjourn Closed Session

3.e. Convene Regular Session

4. Possible Action on Recommendation(s) From Closed Session

5. Citizens’ Requests to Speak/Address the Board (Germain to the Agenda)

6. Student Representative Introduction

6.a. FBLA Regional Leadership Conference Update - Ms. Jaclyn Ahlgren, Ms. Rebekah Robinson, Ms. Aalyiah Bowers

7. Board of Education Member Update

8. Information

8.a. CESA Report - Mr. James Beistle

8.b. Standing Committee Reports

8.b.1) PSDC - Ms. Sheryl Holmgren

8.c. District Administrator's Report - Mr. Brandon Robinson

8.c.1) Inclement Weather Information

8.c.2) LEAP Program Update

9. Consent Agenda

9.a. Approval of Minutes, November 12, 2019

9.b. Approval of Elementary School/Middle School/High School Activity Accounts

9.c. Approval of Vouchers

9.d. Financial Report

9.d.1) District Financial Audit July 1, 2018-June 30, 2019, CliftonLarsonAllen

9.e. Personnel

9.e.1) Consideration and Approval of the Resignation of Erin Cronquist: Educational Assistant

9.e.2) Consideration and Approval of the following Hires for LEAP Lead Teacher Positions:

10. Action Agenda

10.a. Consideration and Approval of the LEAP Child Care Employee Handbook

10.b. Consideration and Approval of the LEAP Child Care Parent Handbook

10.c. Consideration and Approval of Board Policy 534

10.d. Consideration of Various Administrative Rules

11. Adjourn