February 17, 2021 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Minutes from January 20, 2021
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VI.A.2. Minutes of Open Session February 3, 2021
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Early College Credit Requests
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VI.F. Start College Now Requests
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VI.G. Fundraising Requests
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VI.H. Gift/Bequests
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VI.I. Bus Accident Report
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VI.J. Second Reading of Policies
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VI.J.1. po5517 Student Anti-Harassment
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VI.J.2. po5630.01 Use of Restraint and Seclusion with Students
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VI.J.3. po6114 Cost Principles - Spending Federal Funds
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VI.J.4. po6325 Procurement - Federal Grants/Funds
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VI.J.5. po8390 Animals on District Property
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
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VII.B. CESA #9 Representative
Presenter:
Bruce Krueger
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VII.C. Student Representative
Presenter:
Aramie Theiss
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VII.D. Superintendent
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VII.D.1. Meetings with Legislators
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VII.D.2. Second Friday Count
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VII.D.3. Update on Esser Funds
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VII.D.4. Special Board Video
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VII.D.5. Early Learning Center
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VIII. Unfinished Business
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VIII.A. District Goals
Presenter:
Dr. Gilmore
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VIII.B. Update on Referendum Projects
Presenter:
Jason Jablonski, Director of Buildings and Grounds
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IX. New Business
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IX.A. Future Ready Restart Plan Extension
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IX.B. New Flexible Friday Calendar
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IX.C. Debt Defeasance
Presenter:
Matt Spets, Assistant Superintendent
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IX.D. Approval of School and 4K Budgets
Presenter:
Matt Spets, Assistant Superintendent
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IX.E. Idea School Contract Extension
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IX.F. WiSNP Cooperative Agreement
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IX.G. Wisconsin Academic Excellence Scholarship (per Policy 5451.01)
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IX.H. Wisconsin Technical Excellence Higher Education Scholarship (per Policy 5451.02)
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X. Petitions and Communications
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X.A. Thank You for Memorial from Sarah Nye and Family
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X.B. Thank You from Sharon Bartling for Memorial Tribute
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X.C. Thank You from Andy Low for Memorial Tribute
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XI. Future Meeting Dates
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XI.A. Regular Board Meeting
March 17, 2021 at 6:30 p.m. D.C. Everest Senior High Auditorium |
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XI.B. Regular Board Meeting
April 21, 2021 at 6:30 p.m. D.C. Everest Senior High Auditorium |
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XII. The Board will adjourn to Closed Session Pursuant to W.S.S. 19.85(1)(c)(e) for Considering Employee Compensation.
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XIII. Reconvene in Open Session to Take Further Action If Necessary And Appropriate.
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XIV. Adjourn
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