February 17, 2021 at 6:30 PM - Board of Education Regular Meeting

1. Call To Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Mission Statement.

5. Consideration to Approve or Amend Agenda.

6. Open Forum.

7. Consideration to Approve Unofficial Open Session Meeting Minutes from January 20, 2021 Regular Board of Education Meeting.

8. Consideration to Approve Unofficial Closed Session Meeting Minutes from January 20, 2021 Regular Board of Education Meeting.

9. School District of Flambeau Recognizes.

9.1. Student Spotlight.

9.1.1. Announcement of 2020-2021 Valedictorian.

9.1.2. Announcement of 2020-2021 Salutatorian.

9.2. Teacher/Staff Spotlight.

9.2.1. Mr. Dan Solberg, Archery Club Advisor.

10. Reports.

10.1. Other Reports.

10.1.1. Finance Committee Report.

10.1.2. Presentation of Treasurer's Report.

10.2. Administrative Team Reports.

10.2.1. 4-K Principal's Report.

10.2.2. 6-12 Principal's Report.

10.2.3. Athletic/Activity/Transportation Director's Report.

10.2.4. School Psychologist/Director of Special Education's Report.

10.2.5. District Administrator's Report.

10.2.5.1. Out-of-Country Paris/Italy Field Trip.

10.2.5.2. CNA Course with WITC.

10.2.5.3. 2021 Annual State Education Convention.

10.2.5.4. Graduation/Prom Update.

11. Action Items.

11.1. Business Office Items.

11.1.1. Consideration to Approve Expenditures and Receipts.

11.1.2. Consideration to Approve Student Activity Accounts.

11.2. District Office Items.

11.2.1. Consideration to Approve 2021-2022 CESA 10 Service Contract.

11.2.2. Consideration to Approve Copier/Printer Contract.

11.2.3. Consideration to Approve the Out-of-Country Field Trip to Paris/Italy.

11.2.4. Discussion and Possible Motion regarding Flambeau Education Forward.

12. Convene to Closed Session for Motion to Approve the following:  Retirement of Middle/High School Art Teacher, Resignation of 1 of 2 Middle School Volleyball Co-Coaches, Resignation of 1 of 2 High School Student Council Co-Advisors, Resignation of 2 of 2 High School Student Council Co-Advisors, Hiring of the 2020-2021 High School Student Council Advisor, Hiring of the 2020-2021 Full-Time Night Custodian, 2021-2022 Administrative Team Contracts which include the following positions:  District Administrator, 4YK-5 Elementary School Principal, 6-12 Middle/High School Principal, Special Education Director and School Psychologist, Technology Director, Bus Mechanic, Maintenance Director, Food Service Director, Administrative Assistant, Bookkeeper, Principal's Secretary/Registrar/Summer Receptionist, Receptionist/Attendance/Summer School Receptionist, Community Education Coordinator/Special Education Secretary/Nurse's Designee, Finance Secretary.  The Board may convene into Closed Session pursuant to Wisconsin Statutes 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.

13. Reconvene Into Open Session and take Action on Closed Session Items.

13.1. Motion to Approve the Retirement of the Middle/High School Art Teacher.

13.2. Motion to Approve the Resignation of 1 of 2 Middle School Volleyball Co-Coaches.

13.3. Motion to Approve the Resignation of 1 of 2 High School Student Council Co-Advisors.

13.4. Motion to Approve the Resignation of 2 of 2 High School Student Council Co-Advisors.

13.5. Motion to Approve the Hiring of the 2020-2021 High School Student Council Advisor.

13.6. Motion to Approve the Hiring of the 2020-2021 Full-Time Night Custodian.

13.7. Motion to Approve Administrative Team Contracts.

13.7.1. Motion to Approve 2021-2023 District Administrator's Contract.

13.7.2. Motion to Approve 2021-2023 4YK-5 Principal's Contract.

13.7.3. Motion to Approve 2021-2022 6-12 Middle/High School Principal's Contract.

13.7.4. Motion to Approve 2021-2022 Special Education Director and School Psychologist's Contract.

13.7.5. Motion to Approve 2021-2022 Technology Director's Contract.

13.7.6. Motion to Approve 2021-2022 Mechanic's Contract.

13.7.7. Motion to Approve 2020-2021 Maintenance Director's Contract.

13.7.8. Motion to Approve 2021-2022 Food Service Director's Contract.

13.7.9. Motion to Approve 2021-2022 Administrative Assistant's Contract.

13.7.10. Motion to Approve 2021-2022 Bookkeeper's Contract.

13.7.11. Motion to Approve 2021-2022 Principal's Secretary/Registrar/Summer Receptionist's Contract.

13.7.12. Motion to Approve 2021-2022 Receptionist/Attendance/Summer School Receptionist's Contract.

13.7.13. Motion to Approve 2021-2022 Community Education Coordinator/Special Education Secretary/Nurse's Designee's Contract.

13.7.14. Motion to Approve 2021-2022 Finance Secretary's Contract.

14. New Business.

14.1. Action Items.

14.1.1. Discussion and Possible motion concerning potential action to be taken by the School Board as to the School Board President for alleged conduct outside the scope of the School Board President.

15. Board Member Communications and Ideas.

16. Next Meeting Information.

16.1. Policy Committee Meeting - March, 2021 (specific day and time to be discussed and set the evening of the Regular Board of Education Meeting on February 17, 2021).

16.2. Finance Committee Meeting - March 24, 2021 at 5:30 p.m.

16.3. Regular Board of Education Meeting - March 24, 2021 at 6:30 p.m.

17. Adjourn.