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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on March 9, 2021.
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VII.B Approve the Invoices from March 10, 2021 to April 13, 2021.
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VII.C Employment/Contract Adjustments
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VII.C1. Replacement Staff
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VII.C2. Above Pay
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VII.C3. Resignations
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VII.C4. Retirements
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VII.D Volunteers
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VII.E Donations
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VIII. Staff Reports
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IX. Finance Report
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X. Approve Employee Handbook Changes
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XI. Approval of the First Readings of the following Policies:
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XI.A Policies 1619.02/3419.02/4419.02 - Privacy Protections of Fully Insured Group Health Plans (New)
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XI.B Policies 3410.01/4410.01 - Compensation for Part-Time Staff (New)
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XI.C Policy 8800 - Religious and Patriotic Ceremonies and Observances (New)
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XII. Approval of Second Readings of the following Policies:
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XII.A Policy 1260 - Incapacity of the District Administrator - (New)
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XII.B Policy 3120.04 - Employment of Substitutes - (New)
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XII.C Policy 5461 - Children at Risk of Not Graduating High School - (New)
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XII.D Policy 7544 - Use of Social Media - (New)
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XII.E Policy 8315 - Information Management - (New)
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XIII. Approval of updates to the following Policies:
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XIII.A Policy 7440 - Facility Security (Update)
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XIII.B Policy 8462 - Child Abuse and Neglect (Update)
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XIV. School Board Election and Operational Referendum Results
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XIV.A 2021-22 District Budget Recommendations
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XV. Public Comment
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XVI. CLOSED SESSION pursuant to Wisconsin 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."
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XVI.A Consider Final Non- Renewal Contract Notices
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XVII. RECONVENE into open session and take action where applicable and necessary
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XVIII. Board Referrals
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XIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Adoption of Agenda
|
|
| Subject: |
VI. Public Comment
|
|
| Subject: |
VII. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on March 9, 2021.
|
|
|
Attachments:
|
||
| Subject: |
VII.B Approve the Invoices from March 10, 2021 to April 13, 2021.
|
|
|
Attachments:
|
||
| Subject: |
VII.C Employment/Contract Adjustments
|
|
| Subject: |
VII.C1. Replacement Staff
|
|
| Subject: |
VII.C2. Above Pay
|
|
| Subject: |
VII.C3. Resignations
|
|
| Subject: |
VII.C4. Retirements
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|
| Subject: |
VII.D Volunteers
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|
| Subject: |
VII.E Donations
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|
| Subject: |
VIII. Staff Reports
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|
|
Attachments:
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||
| Subject: |
IX. Finance Report
|
|
|
Attachments:
|
||
| Subject: |
X. Approve Employee Handbook Changes
|
|
|
Attachments:
|
||
| Subject: |
XI. Approval of the First Readings of the following Policies:
|
|
| Subject: |
XI.A Policies 1619.02/3419.02/4419.02 - Privacy Protections of Fully Insured Group Health Plans (New)
|
|
|
Attachments:
|
||
| Subject: |
XI.B Policies 3410.01/4410.01 - Compensation for Part-Time Staff (New)
|
|
|
Attachments:
|
||
| Subject: |
XI.C Policy 8800 - Religious and Patriotic Ceremonies and Observances (New)
|
|
|
Attachments:
|
||
| Subject: |
XII. Approval of Second Readings of the following Policies:
|
|
| Subject: |
XII.A Policy 1260 - Incapacity of the District Administrator - (New)
|
|
|
Attachments:
|
||
| Subject: |
XII.B Policy 3120.04 - Employment of Substitutes - (New)
|
|
|
Attachments:
|
||
| Subject: |
XII.C Policy 5461 - Children at Risk of Not Graduating High School - (New)
|
|
|
Attachments:
|
||
| Subject: |
XII.D Policy 7544 - Use of Social Media - (New)
|
|
|
Attachments:
|
||
| Subject: |
XII.E Policy 8315 - Information Management - (New)
|
|
|
Attachments:
|
||
| Subject: |
XIII. Approval of updates to the following Policies:
|
|
|
Attachments:
|
||
| Subject: |
XIII.A Policy 7440 - Facility Security (Update)
|
|
|
Attachments:
|
||
| Subject: |
XIII.B Policy 8462 - Child Abuse and Neglect (Update)
|
|
|
Attachments:
|
||
| Subject: |
XIV. School Board Election and Operational Referendum Results
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|
| Subject: |
XIV.A 2021-22 District Budget Recommendations
|
|
| Subject: |
XV. Public Comment
|
|
| Subject: |
XVI. CLOSED SESSION pursuant to Wisconsin 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."
|
|
| Subject: |
XVI.A Consider Final Non- Renewal Contract Notices
|
|
| Subject: |
XVII. RECONVENE into open session and take action where applicable and necessary
|
|
| Subject: |
XVIII. Board Referrals
|
|
| Subject: |
XIX. Adjourn
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