II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Public Comment

VII. Consent Agenda Items

VII.A Approve Minutes from Regular Meeting on November 10, 2020.

VII.B Donations

VIII. DPI WiseData Informational Presentation 

IX. Approval of the Second Reading of the following Policies:

IX.A Policy 0162 - Quorum (Revised)

IX.B Policy 0164.2 - Special Meetings (Revised)

IX.C Policy 0167.3 - Public Comment at Board Meetings (Title Revised)

IX.D Policy 0172 - Legal Counsel (Revised)

IX.E Policy 1130/3230/4230 - Conflict of Interest (Revised)

IX.F Policy 2260.02 - English Language Proficiency (Revised)

IX.G Policy 2460 - Programs for Students with Disabilities (Revised Title/Revised)

IX.H Policy 2700.01 - School Performance and Accountability Reports (Revised)

IX.I Policy 3131, 4131 - Staff Reduction (Revised)

IX.J Policy 3215, 4215 - Use of Tobacco and Nicotine by Staff (Replacement)

IX.K Policy 3362.01, 4362.01 - Threatening Behavior Toward Staff Members (Revised)

IX.L Policy 5111 - Eligibility of Resident/Non-Resident Students (Revised)

IX.M Policy 5460 - Graduation Requirements (Revised)

IX.N Policy 5451.02 Technical Excellence Higher Education Scholarships (Revised)

IX.O Policy 5512 - Use of Tobacco and Nicotine by Students (Replacement)

IX.P Policy 5630.01 Use of Seclusion and Physical Restraint with Students (Revised)

IX.Q Policy 6114 - Cost Principles - Spending Federal Funds (Revised)

IX.R Policy 6147 - Debt Management (NEW)

IX.S Policy 6325 - Procurement - Federal Grants/Funds (Revised)

IX.T Policy 7230 - Gifts, Grants and Bequests (Revised)

IX.U Policy 7434 - Use of Tobacco and Nicotine on School Premises (Replacement)

IX.V Policy 7440.03 - Small Unmanned Aircraft Systems (New)

IX.W Policy 8390 - Animals on District Property (Revised)

IX.X Policy 8395 - Student Mental Health Services (New)

IX.Y Policy 8410 - School Safety and Crisis Intervention (Revised)

IX.Z Policy 8710 - Insurance (Revised)

IX.AA Policy 8900 - Fraud (Revised) 

X. School Board Election Update

XI. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XI.A Employee Concern

XII. Approval of Action(s) Taken in Closed Session

XIII. Public Comment

XIV. Board Referrals

XV. Adjourn