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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.B. Leadership Team Reports
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V.C. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the November 16, 2020 Regular Board Meeting Minutes
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VI.B. 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. Discussion and Approval of Resolution Authorizing the Issuance and Sale of $49,800,000 Bond Anticipation Notes Pursuant to Section 67.12(1)(b), Wisconsin Statutes
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VII.C. Discussion and Approval of Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $47,100,000 General Obligation Refunding Bonds
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VII.D. Discussion and Approval of Resolution Authorizing the Borrowing of Not to Exceed $1,300,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes
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VII.E. Discussion and Approval of the Administration Recommendation of Hiring National Construction Incorporated as the District's Owner's Representative
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VII.F. Review and Possible Approval of Proposed School District Calendars for the 2021-2022 and 2022-2023 School Years
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VII.G. Discussion Regarding 2021 WASB Education Convention Resolutions
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VII.H. Discussion and Approval of New Policy 8450.01 - Personal Protective Equipment During a Pandemic/Epidemic Events - Second Reading
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VII.I. Review and Approval of the School Board and Administration Budget Preparation Booklet
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VIII. Adjourn to Executive (Closed) Session in compliance with State Statute 19.85(1)(c): "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's Annual Evaluation].
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IX. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 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.B. Leadership Team Reports
|
|
| Subject: |
V.C. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the November 16, 2020 Regular Board Meeting Minutes
|
|
| Subject: |
VI.B. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Discussion and Approval of Resolution Authorizing the Issuance and Sale of $49,800,000 Bond Anticipation Notes Pursuant to Section 67.12(1)(b), Wisconsin Statutes
|
|
| Subject: |
VII.C. Discussion and Approval of Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $47,100,000 General Obligation Refunding Bonds
|
|
| Subject: |
VII.D. Discussion and Approval of Resolution Authorizing the Borrowing of Not to Exceed $1,300,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes
|
|
| Subject: |
VII.E. Discussion and Approval of the Administration Recommendation of Hiring National Construction Incorporated as the District's Owner's Representative
|
|
| Subject: |
VII.F. Review and Possible Approval of Proposed School District Calendars for the 2021-2022 and 2022-2023 School Years
|
|
| Subject: |
VII.G. Discussion Regarding 2021 WASB Education Convention Resolutions
|
|
| Subject: |
VII.H. Discussion and Approval of New Policy 8450.01 - Personal Protective Equipment During a Pandemic/Epidemic Events - Second Reading
|
|
| Subject: |
VII.I. Review and Approval of the School Board and Administration Budget Preparation Booklet
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with State Statute 19.85(1)(c): "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's Annual Evaluation].
|
|
| Subject: |
IX. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.
|
|
| Subject: |
X. Adjourn
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