February 8, 2021 at 7:15 PM - Regular School Board Meeting
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I. CALL TO ORDER
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I.A. Agenda Published
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I.B. Roll Call
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I.C. Approval of Agenda and Revisions
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II. INTRODUCTIONS-PRESENTATIONS
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III. PUBLIC COMMENT PERIOD
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IV. APPROVAL OF CONSENT AGENDA
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IV.A. Item(s) To Be Removed From Consent Agenda
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IV.A.1. Board Minutes
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IV.A.2. Approval of Bills
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IV.A.3. Treasurer's Report
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IV.A.4. Staffing Report
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IV.A.5. Donations
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IV.B. Discuss Item(s) Removed From Consent Agenda
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V. COMMITTEE UPDATES
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V.A. Policy, Communication & Advocacy
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V.B. Handbook and Personnel
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V.C. Budget
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V.D. Curriculum, Sports & Co-Curricular
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V.E. Facilities, Transportation & Technology
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VI. DISCUSSION AND POSSIBLE ACTION ITEMS
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VI.A. NOTICE OF PUBLIC HEARING: During this Board Meeting, the Board will hold a public hearing, pursuant to Wis. Stat . Sec. 118.38 (1) (b), to take comments from the public pertaining to the Board's plan to ask the Department of Public Instruction for a waiver of the number of required instructional hours for the 2020-2021 school year.
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VI.B. Consider and Take Action on Resolution to Request a Waiver of the Number of Required Instructional Hours.
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VI.C. WASB Convention Report
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VI.D. Covid-19 Update
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VI.E. WIAA/Sports Update
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VI.F. Referendum Communication
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VI.G. 2020-2021 Budget Update
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VI.H. ESSER II Stimulus Funding
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VI.I. 2021-2022 Preliminary Budget Projections
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VI.J. Clay Target Team Proposal
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VI.K. Summer Trips
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VI.L. March 9 - ACT Test - Proposal for Only Juniors In-Person on That Day
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VI.M. District Administrator Contract
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VI.N. Resignations
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VI.O. New Hires
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VII. FUTURE AGENDA ITEMS
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VIII. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS
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VIII.A. February 22, 2021 - Discussion & Regular Board Meeting - 7:15 p.m.
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VIII.B. March 15, 2021 - Discussion & Regular Board Meeting - 7:15 p.m.
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IX. CLOSED SESSION: The Board of Education will entertain a motion to convene in closed session, pursuant to s. 19.85 (1) (c) (e) and/or (f), as appropriate, to 1. Consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 2. Discuss deliberating or negotiating the purchase of public properties. The Board may take action in closed session, if necessary and appropriate. Thereafter, the Board will entertain a motion to reconvene into open session. After reconvening into open session, the Board may take further action that is necessary and appropriate. The Board will then entertain a motion to adjourn.
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IX.A. Approval of Closed Session Minutes
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X. ADJOURN
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