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Meeting Agenda
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Call to Order
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General
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Public Forum |
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Major Topics for Discussion and Action |
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1. Discuss/Approve waiver of the instructional hours requirement pursuant to Wis. Stat. Section 118.38(1)(b)
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2. Discuss/approve waiver of the Educator Effectiveness requirement pursuant to Wis. Stat. Section 118.38(1)(b)
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3. Discuss/Approve changes to grading as a result of the Covid-19 school closure
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4. Discuss/approve textbook adoptions
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5. Discuss course numbers for the 2020-2021 school year
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6. Discuss/Approve alternate graduation dates
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7. Discuss/Approve the Alternative Education Program partnership with Luxemburg-Casco School District
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8. Discuss/Approve documents related to the Lakeshore Alternative Educational Program(LEAP) partnership
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9. Discuss/Approve staff compensation
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10. Appoint CESA 7 Convention Representative
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11. Discuss/Approve Appoint WASB Convention Delegate and Alternate
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12. Discuss/Approve 4K Playground
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13. Discuss/Approve High School Roofing Project
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Consent Agenda Items |
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1. Approve Minutes of March 26, 2020
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2. Approve payment of the bills in the amount of $2,564,089.12
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3. Approve Resignations/Retirements
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4. Approve new hires
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5. Accept Donations
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Monthly Topics |
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1. Superintendent Report
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1.a. General update
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1.b. Meal Distribution
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1.c. Summer School
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1.d. Potential budget impact of school closure
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2. Director of Business and Human Services Report
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3. Director of Buildings & Grounds/Safety report
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4. Principal's Report
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Board Correspondence |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2020 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
Call to Order
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Description:
Notices for this meeting have been posted at the public schools, public library, courthouse, Nicolet Bank, Bank of Luxemburg, Kewaunee County Star News, Herald Times Reporter, WBDK and WDOR Radio, in accordance with WI State Statute 19.84(1)(b).
Verification of a Quorum Oath of Office Administered to Board Members Election School Board Officers Assignment of School Board Committees Adjourn to Closed Session per WI State Statutes 19.85(1)(c) to discuss personnel issues Return to Open Session |
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| Subject: |
General
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Description:
- Pledge of Allegiance
- Approve Agenda as Organized |
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| Subject: |
Public Forum |
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Description:
Board may not take action on items not on the published agenda. The board meeting is not the place or time for discussion or remarks about specific employees and/or students. Those concerns should be handled through the appropriate chain of communications. Persons who want to make public comments need to submit these prior to the meeting to the School Board. Complete the Open Forum Speaker's Notice form in the School Board Meetings pamphlet, located at the Board Room entrance.
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| Subject: |
Major Topics for Discussion and Action |
|
| Subject: |
1. Discuss/Approve waiver of the instructional hours requirement pursuant to Wis. Stat. Section 118.38(1)(b)
|
|
| Subject: |
2. Discuss/approve waiver of the Educator Effectiveness requirement pursuant to Wis. Stat. Section 118.38(1)(b)
|
|
| Subject: |
3. Discuss/Approve changes to grading as a result of the Covid-19 school closure
|
|
| Subject: |
4. Discuss/approve textbook adoptions
|
|
| Subject: |
5. Discuss course numbers for the 2020-2021 school year
|
|
| Subject: |
6. Discuss/Approve alternate graduation dates
|
|
| Subject: |
7. Discuss/Approve the Alternative Education Program partnership with Luxemburg-Casco School District
|
|
| Subject: |
8. Discuss/Approve documents related to the Lakeshore Alternative Educational Program(LEAP) partnership
|
|
| Subject: |
9. Discuss/Approve staff compensation
|
|
| Subject: |
10. Appoint CESA 7 Convention Representative
|
|
| Subject: |
11. Discuss/Approve Appoint WASB Convention Delegate and Alternate
|
|
| Subject: |
12. Discuss/Approve 4K Playground
|
|
| Subject: |
13. Discuss/Approve High School Roofing Project
|
|
| Subject: |
Consent Agenda Items |
|
| Subject: |
1. Approve Minutes of March 26, 2020
|
|
| Subject: |
2. Approve payment of the bills in the amount of $2,564,089.12
|
|
| Subject: |
3. Approve Resignations/Retirements
|
|
| Subject: |
4. Approve new hires
|
|
| Subject: |
5. Accept Donations
|
|
| Subject: |
Monthly Topics |
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a. General update
|
|
| Subject: |
1.b. Meal Distribution
|
|
| Subject: |
1.c. Summer School
|
|
| Subject: |
1.d. Potential budget impact of school closure
|
|
| Subject: |
2. Director of Business and Human Services Report
|
|
| Subject: |
3. Director of Buildings & Grounds/Safety report
|
|
| Subject: |
4. Principal's Report
|
|
| Subject: |
Board Correspondence |
|