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Meeting Agenda
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I. Call to Order - President RJ Rogers
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments (In-person comments suspended [Board Action April 20, 2020]. The public can contact Jenny Hagemann at 608-847-5451, ext. 6680 or by email at jhagemann@maustonschools.org in order to address those comments.)
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V. Reports
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V.A. Board Committee Reports
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V.A.1. Policy and Personnel Committee (July 14, 2020)
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V.A.2. Finance Committee (July 20, 2020)
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V.A.3. WASB or CESA Conferences Attended
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V.B. Summer School Report - April Frelke
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V.C. Leadership Team Reports
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V.D. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval Board Meeting Minutes
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VI.A.1. Regular June 15, 2020 Board Meeting Minutes
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VI.A.2. Special June 17, 2020 Board Meeting Minutes
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VI.A.3. Special July 6, 2020 Board Meeting Minutes
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VI.B. Approval of Retirements/Resignations (If Any)
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VI.C. Approval of Start Now/Early College Credit Applications
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VI.D. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Gifts and Donations
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VII.B. Approval of Employee Contracts (If Any)
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VII.C. Consideration of recommendation to approve Reopening Schools 2020-2021 as presented providing Superintendent authority to move to cohort model as needed. This would include switching to podded classrooms if necessary
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VII.D. Review of Draft Ballot Question from Quarles and Brady
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VII.E. Review and Approval of Phase II with Miron Construction and Plunkett Rayish Architects (PRA)
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VII.F. Discussion and Approval of the Renewal of Contract with CESA #2 for JEDI Online Network Services for the 2020-2021 School Year
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VII.G. Review and Approval of School District Academic Standards for the 2020-2021 School Year in Accordance with WI Stat. 118.30
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VII.H. Authorize the Superintendent to Approve Late Summer Teacher Contracts
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 20, 2020 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - President RJ Rogers
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments (In-person comments suspended [Board Action April 20, 2020]. The public can contact Jenny Hagemann at 608-847-5451, ext. 6680 or by email at jhagemann@maustonschools.org in order to address those comments.)
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Board Committee Reports
|
|
| Subject: |
V.A.1. Policy and Personnel Committee (July 14, 2020)
|
|
| Subject: |
V.A.2. Finance Committee (July 20, 2020)
|
|
| Subject: |
V.A.3. WASB or CESA Conferences Attended
|
|
| Subject: |
V.B. Summer School Report - April Frelke
|
|
| Subject: |
V.C. Leadership Team Reports
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval Board Meeting Minutes
|
|
| Subject: |
VI.A.1. Regular June 15, 2020 Board Meeting Minutes
|
|
| Subject: |
VI.A.2. Special June 17, 2020 Board Meeting Minutes
|
|
| Subject: |
VI.A.3. Special July 6, 2020 Board Meeting Minutes
|
|
| Subject: |
VI.B. Approval of Retirements/Resignations (If Any)
|
|
| Subject: |
VI.C. Approval of Start Now/Early College Credit Applications
|
|
| Subject: |
VI.D. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Approval of Employee Contracts (If Any)
|
|
| Subject: |
VII.C. Consideration of recommendation to approve Reopening Schools 2020-2021 as presented providing Superintendent authority to move to cohort model as needed. This would include switching to podded classrooms if necessary
|
|
| Subject: |
VII.D. Review of Draft Ballot Question from Quarles and Brady
|
|
| Subject: |
VII.E. Review and Approval of Phase II with Miron Construction and Plunkett Rayish Architects (PRA)
|
|
| Subject: |
VII.F. Discussion and Approval of the Renewal of Contract with CESA #2 for JEDI Online Network Services for the 2020-2021 School Year
|
|
| Subject: |
VII.G. Review and Approval of School District Academic Standards for the 2020-2021 School Year in Accordance with WI Stat. 118.30
|
|
| Subject: |
VII.H. Authorize the Superintendent to Approve Late Summer Teacher Contracts
|
|
| Subject: |
VIII. Adjourn
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|