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May 11, 2020 at 6:00 PM - May, 2020 Regular Meeting via ZOOM

Agenda
1. MEETING CALLED TO ORDER 
1.A. Proof of Publication
Attachments: (1)
1.B. Roll Call
2. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
2.A. Staff Resignations
2.B. New Staff Recommendations - 5th Grade Teacher
2.C. Recommend Staff Salary Increase for 2020-21
2.D. Recommend 1-Year District Leadership Contracts for 2020-21
2.E. Recommend Administrative Contracts and Administrative Salary Addendum for 2020-21
3. RECONVENE TO OPEN SESSION 
3.A. Action on Staff Resignations
3.B. Action on Staff Recommendations
3.C. Action on Salary Increases for 2020-21
3.D. Action on 1-Year District Leadership Contracts for 2020-21
3.E. Action on Administrative Contracts and Salary Addendum for 2020-21
4. DISTRICT SHOWCASE
5. PUBLIC INPUT *
6. ADMINISTRATIVE REPORTS
6.A. Elementary Principal - Elementary COVID-19 updates
Attachments: (1)
6.B. MS/HS Principal - MS/HS COVID-19 Updates
6.C. Student Services - meeting needs and services within COVID-19 shutdown
Attachments: (1)
6.D. Superintendent - District COVID-19 updates
7. ACTION ITEMS
7.A. OLD BUSINESS
7.B. NEW BUSINESS
7.B.1. New Board Member Oath of Office (ceremonial only)
Attachments: (1)
7.B.2. Board Officer Election and Committee Assignments
Attachments: (1)
7.B.3. Approve Health Insurance Rates for 2020-21
Attachments: (1)
7.B.4. Approve 2020-21 District Service Contracts - CESA #3, Physical Therapy, Occupational Therapy, Athletic Training, Food Service
Attachments: (2)
7.B.5. Approve Donation to Gays Mills Swimming Pool
Attachments: (1)
7.B.6. Parking Lot Sealcoat Bids - postpone until June meeting
7.B.7. Baseball Field Renovations
Attachments: (1)
7.B.8. Public Hearing on Request for DPI Waiver pursuant to Wis. Stat. s. 118.38 due to the COVID-19 Public Health Emergency for Instructional Hours
7.B.9. Consideration of and Action on Resolution on Request for DPI Waiver due to the COVID-19 Public Health Emergency for Instructional Hours
Attachments: (1)
7.B.10. Modification to the 2019-20 Academic Calendar
Attachments: (1)
7.C. CONSENT AGENDA
7.C.1. Approval of Minutes of Previous Meeting(s)
Attachments: (1)
7.C.2. Presentation of Vouchers
Attachments: (1)
7.C.3. Treasurer's Report
Attachments: (1)
8. COMMUNICATION/CORRESPONDENTS REPORT
9. NEXT MEETING DATE - Wednesday, June 17
10. ADJOURN 

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