|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Public Hearing for Consideration and Action regarding Resolution on Request for DPI Waiver pursuant to Wis. Stat. 118.38 due to the COVID-19 Public Health Emergency for Waivers regarding Hours of Instruction, Regular Instruction Content, and School Attendance Enforcement.
|
|
V. Board Forum and Student Recognition
|
|
VI. Consent Agenda
|
|
VI.A. Approval of Agenda
|
|
VI.B. Approval of Meeting Minutes
|
|
VI.C. Consideration and Approval of Monthly Bills
|
|
VI.D. Approval of the District Financial Reports
|
|
VI.E. April and May Board Meeting Dates
|
|
VI.F. Board Policy Approval - Clerical Changes
|
|
VII. District Resident Participation
|
|
VIII. Action Items
|
|
VIII.A. Approve Resignation of Lead Foodservice Position
|
|
VIII.B. Approve Resignation of Dean of Students Position
|
|
VIII.C. Co-Curricular resignation
|
|
VIII.D. Start College Now Applications
|
|
VIII.E. Early College Credit Program Applications
|
|
VIII.F. Approve CESA contract for services
|
|
VIII.G. Hockey Coop Renewal
|
|
VIII.H. Clayton/TL Coop Agreement document
|
|
VIII.I. Board of Canvassers for April Election.
|
|
VIII.J. Accept Donation from Prairie Farm Alfalfa Fest
|
|
IX. Discussion Items
|
|
IX.A. Enrollment Report
|
|
IX.B. Board Policy updates - First read
|
|
IX.C. Building and Grounds Committee report
|
|
IX.D. Summer School pay
|
|
X. Administrator Reports
|
|
X.A. Superintendent Report
|
|
X.A.1. COVID Updates
|
|
X.A.2. Non-staff coaches - positions opened
|
|
X.A.3. EMC Insurance onsite visit
|
|
X.A.4. Board member compensation
|
|
X.B. Principal Report
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 15, 2021 at 6:00 PM - Regular Meeting: includes Public Hearing (re: WAIVERS) on the Regular Meeting agenda | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Public Hearing for Consideration and Action regarding Resolution on Request for DPI Waiver pursuant to Wis. Stat. 118.38 due to the COVID-19 Public Health Emergency for Waivers regarding Hours of Instruction, Regular Instruction Content, and School Attendance Enforcement.
|
|
| Subject: |
V. Board Forum and Student Recognition
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Agenda
|
|
| Subject: |
VI.B. Approval of Meeting Minutes
|
|
| Subject: |
VI.C. Consideration and Approval of Monthly Bills
|
|
| Subject: |
VI.D. Approval of the District Financial Reports
|
|
| Subject: |
VI.E. April and May Board Meeting Dates
|
|
| Subject: |
VI.F. Board Policy Approval - Clerical Changes
|
|
| Subject: |
VII. District Resident Participation
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.A. Approve Resignation of Lead Foodservice Position
|
|
| Subject: |
VIII.B. Approve Resignation of Dean of Students Position
|
|
| Subject: |
VIII.C. Co-Curricular resignation
|
|
| Subject: |
VIII.D. Start College Now Applications
|
|
| Subject: |
VIII.E. Early College Credit Program Applications
|
|
| Subject: |
VIII.F. Approve CESA contract for services
|
|
| Subject: |
VIII.G. Hockey Coop Renewal
|
|
| Subject: |
VIII.H. Clayton/TL Coop Agreement document
|
|
| Subject: |
VIII.I. Board of Canvassers for April Election.
|
|
| Subject: |
VIII.J. Accept Donation from Prairie Farm Alfalfa Fest
|
|
| Subject: |
IX. Discussion Items
|
|
| Subject: |
IX.A. Enrollment Report
|
|
| Subject: |
IX.B. Board Policy updates - First read
|
|
| Subject: |
IX.C. Building and Grounds Committee report
|
|
| Subject: |
IX.D. Summer School pay
|
|
| Subject: |
X. Administrator Reports
|
|
| Subject: |
X.A. Superintendent Report
|
|
| Subject: |
X.A.1. COVID Updates
|
|
| Subject: |
X.A.2. Non-staff coaches - positions opened
|
|
| Subject: |
X.A.3. EMC Insurance onsite visit
|
|
| Subject: |
X.A.4. Board member compensation
|
|
| Subject: |
X.B. Principal Report
|
|
| Subject: |
XI. Adjournment
|
|