August 17, 2020 at 6:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 6:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Approval of minutes from the Regular Board Meeting on August 3, 2020
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VI. Via email, Bob Hermanson, R.J. Brunkow, and Matt Crist reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable- August 2020-CK #167164-#167259 $258,051.64 July 2020 Prepays - CK #167147-#167163 $501,076.37 |
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VII. Discussion and Action regarding purchase of Body Temperature Monitoring System
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VIII. Discussion and Action regarding purchase of K-4 Online Curriculum for Virtual Students
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IX. Discussion and Action regarding Retirements:
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IX.a. Stuart Vamstad is requesting to retire as the Driver Education teacher.
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IX.b. Beverly Rielly is requesting to retire as a food service woker in the DEMS cafeteria.
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X. Discussion and Action regarding renewal of Internet Hot Spot Contract
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XI. Discussion and Action regarding Handbook Changes
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XI.a. DEMS
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XI.b. DHS
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XI.c. Employee
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XI.d. Coaches
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XII. Discussion and Action regarding Athletic Code Changes
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XIII. Discussion and Action regarding Reopening Plan
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XIII.a. Student Attendance (In-person, hybrid, or virtual)
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XIII.b. Sports
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XIII.c. Other
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XIV. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c)
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions. In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss: |
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XIV.a. FMLA Requests
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XIV.b. Candidates for:
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XIV.b.1. Art
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XIV.b.2. ESL
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XIV.b.3. 4th Grade
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XIV.b.4. Food Service
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XV. Adjourn Executive Session and Reconvene to Open Session
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XVI. Action on matters from Executive Session
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XVI.a. Hire:
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XVI.a.1. Art Teacher
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XVI.a.2. ESL Teacher
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XVI.a.3. 4th Grade Teacher
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XVI.a.4. Food Service Employee(s)
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XVII. Adjournment
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