July 22, 2020 at 6:45 PM - July, 2020 Special Meeting via ZOOM
Minutes |
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1. MEETING CALLED TO ORDER
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1.A. Proof of Publication
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1.B. Roll Call
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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.
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2.A. Staff Retirement
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2.B. New Staff Recommendation - postpone until later meeting
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3. RECONVENE TO OPEN SESSION
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3.A. Action on Staff Retirement
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3.B. Action on Staff Recommendation - postpone until later meeting
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4. DISTRICT SHOWCASE -
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5. PUBLIC INPUT *
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6. ADMINISTRATIVE REPORTS
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6.A. Elementary Principal - no report this month
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6.B. MS/HS Principal - Graduation Update
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6.C. Student Services - no report this month
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6.D. Superintendent - State/Federal Finances
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7. ACTION ITEMS
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7.A. OLD BUSINESS
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7.B. NEW BUSINESS
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7.B.1. 2020-21 Propane Fuel Contract
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7.B.2. Fall 2020 Athletic Coaches and Co-Curricular Advisors
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7.B.3. Set 2020-21 District Fees
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7.B.4. Establish 2020-21 Food Service Prices
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7.B.5. Approve 2020-21 District Business Insurance Rates
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7.B.6. Approve Security System Software
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7.B.7. 2020-21 District Service Contracts - VMH Occupational Therapy, VMH Athletic Training, WHV Service Contract, WIAA
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7.B.8. Set Annual Meeting/Budget Hearing Date - Monday, October 19th - 6:00 p.m.
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7.B.9. Discussion on Regular Monthly Meetings - days and times
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7.B.10. Designate Public Depositories for 2020-21 - Royal Bank, People's State Bank, Local Government Investment Pool
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7.B.11. Consideration of 2020-21 Return to Learn Plan
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7.C. CONSENT AGENDA
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7.C.1. Approval of Minutes of Previous Meeting(s)
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7.C.2. Presentation of Vouchers
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7.C.3. Treasurer's Report
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8. COMMUNICATION/CORRESPONDENTS REPORT
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9. NEXT MEETING DATE - Monday, August 17th
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10. ADJOURN
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