May 13, 2020 at 6:00 PM - Policy and Personnel Committee

I. Call Meeting to Order

II. Review and Approval of Meeting Minutes from the March 10, 2020 Committee Meeting

III. General Personnel Updates - Joel Heesch

IV. Review Employee Resignations/Retirements (if any)

V. Review Employment Recommendations

VI. Discussion of Proposed Changes to Policies - 1st Reading

VI.A. Policy 0100 - Definitions

VI.B. Policy 0121 – Authority

VI.C. Policy 0142.5 – Vacancies

VI.D. Policy 0143 – Authority of Individual Board Members (Currently Titled Authority)

VI.E. Policy 0164.2 – Special Meetings

VI.F. Policy 0167.1 - Voting

VI.G. Policy 0167.6 – Email - Public Records

VI.H. Policy 0174.2 – School Performance Report 

VI.I. Policy 1130 - Conflict of Interest

VI.J. Policy 1213 – Student Supervision and Welfare

VI.K. Policy 1241 – Non-Reemployment of the Superintendent

VI.L. Policy 1461 - Unrequested Leaves of Absence/Fitness for Duty

VI.M. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans - Retire

VI.N. Policy 1619.02 – Privacy Protections of Fully Insured Group Health Plans

VI.O. Policy 1662 – Employee Anti-Harassment

VI.P. Policy 2210 – Curriculum Development

VI.Q. Policy 2260 – Nondiscrimination and Access to Equal Educational Opportunity

VI.R. Policy 2260.01 – Section 504/ADA Prohibition Against Discrimination Based on Disability

VI.S. Policy 2261 – Title I Services

VI.T. Policy 2261.01 – Parent and Family Member Participation in Title I Programs

VI.U. Policy 2271.01 – Start College Now Program

VI.V. Policy 2700.01 – School Performance and Accountability Reports

VI.W. Policy 3125 – Educator Licensing (Currently Titled Wisconsin Quality Educator Initiative)

VI.X. Policy 3161 - Unrequested Leaves of Absence/Fitness for Duty

VI.Y. Policy 3213 - Student Supervision and Welfare

VI.Z. Policy 3230 - Conflict of Interest

VI.AA. Policy 3362 – Employee Anti-Harassment

VI.AB. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans - Retire

VI.AC. Policy 3419.02 – Privacy Protections of Fully Insured Group Health Plans

VI.AD. Policy 3431 – Employee Leaves

VI.AE. Policy 4161 - Unrequested Leaves of Absence/Fitness for Duty

VI.AF. Policy 4213 - Student Supervision and Welfare

VI.AG. Policy 4230 - Conflict of Interest

VI.AH. Policy 4362 – Employee Anti-Harassment

VI.AI. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans - Retire

VI.AJ. Policy 4419.02 – Privacy Protections of Fully Insured Group Health Plans

VI.AK. Policy 4431 – Employee Leaves

VI.AL. Policy 5113 – Open Enrollment Program (Inter-District)

VI.AM. Policy 5200 – Attendance

VI.AN. Policy 5330 – Administration of Medication/Emergency Care

VI.AO. Policy 5461 - Children At-Risk of Not Graduating From High School 

VI.AP. Policy 5517 - Student Anti-Harassment 

VI.AQ. Policy 5630 - Corporal Punishment

VI.AR. Policy 6116 - Time and Effort Reporting

VI.AS. Policy 6325 - Procurement - Federal Grants/Funds

VI.AT. Policy 6520 - Payroll Deductions

VI.AU. Policy 6605 - Crowdfunding

VI.AV. Policy 6800 - System of Accounting

VI.AW. Policy 7440.01 - Video Surveillance and Electronic Monitoring

VI.AX. Policy 7455 - Accounting System for Fixed Assets 

VI.AY. Policy 7540 - Technology

VI.AZ. Policy 7540.03 - Student Responsible Use of Technology and Internet Safety

VI.BA. 7540.04 - Staff Responsible Use of Technology and Internet Safety

VI.BB. 8310 - Public Records

VI.BC. Policy 8315 - Information Management

VI.BD. Policy 8320 - Personnel Records

VI.BE. Policy 8320.01 - Unauthorized Acquisition of Staff Personal Information 

VI.BF. Policy 8390 - Animals on District Property

VI.BG. Policy 8800 - Religious and Patriotic Ceremonies and Observances

VI.BH. Policy 9130 - Public Requests, Suggestions, or Complaints

VII. Discussion of New Policy 2261.03 – District and School Report Card - 1st Reading

VIII. Discussion of New Policy 8420.01 - Epidemics and Pandemics - 1st Reading

IX. Set Policy and Personnel Committee Meeting Time

X. Adjourn