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May 18, 2020 at 5:30 PM - Board Reorganization Meeting and Public Hearing re: WAIVERS within Regular Meeting (Virtual)

Minutes
I. Call to Order of Board Reorganizational Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Reorganization of the Board
IV.A. Election of Officers
IV.A.1. President
IV.A.2. Vice President
IV.A.3. Treasurer
IV.A.4. Clerk
IV.B. Approval of District Depository
IV.C. Approval of Official Newspaper
IV.D. Appointment of Building and Grounds Committee members
IV.E. Appointment of Finance Committee members
IV.F. CESA 11 Convention Representative
IV.G. Appoint WASB Delegate Assembly Representative
IV.H. Approval of Meeting, Date, Time and Place
V. Adjournment
VI. Call to Order of Regular Board Meeting including Public Hearing agenda item
VII. Roll Call
VIII. Public Hearing for Consideration and Action regarding Resolution on Request for DPI Waiver pursuant to Wis. Stat. 118.38 due to COVID-19 Public Health Emergency for Waiving of Instructional Hours Requirement.
IX. Board Forum 
X. Consent Agenda
X.A. Approval of Agenda
X.B. Approval of Meeting Minutes
X.C. Consideration and Approval of Monthly Bills
X.D. Approval of the District Financial Reports
X.E. June and July Board Meeting Dates
X.F. Board Policy approval for grammatical and clerical changes only
XI. District Resident Participation
XII. Action Items
XII.A. Approve Contract - English Teacher
XII.B. Approve Contract - Special Education Instructor
XII.C. Approve Contract - Special Ed Director
XII.D. Accept Coaching Resignation
XII.E. Approve Health Insurance 
XIII. Discussion Items
XIII.A. Board Policy Updates (1st read)
XIII.B. Enrollment Report
XIV. Administrator Reports
XIV.A. Superintendent Report
XIV.A.1. Fire Alarm Project
XIV.A.2. COVID-19 updates
XIV.A.3. Non-Staff Coach positions
XIV.B. Principal Report
XV. Adjournment
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