January 18, 2021 at 6:30 PM - Regular School Board Meeting

I. Call to Order - Board President — 6:30 p.m.

Clerk acknowledges public notice

Pledge of Allegiance

II. Roll Call

III. Call for Special Appearance

IV. Adoption of the Agenda

V. Approval of minutes from the Regular Board Meeting on January 4, 2021

VI. Via email, Bob Hermanson, R.J. Brunkow, and Matt Crist reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-January 2021-CK #167862-#167928    $246,296.81
December 2020 Prepays - CK #167847-#167861                                  $25,234.10
December 2020 Payroll direct deposits - #900080046-#900080451    $471,368.63
December 2020 Payroll benefits/deductions-CK #96852-#96899        $489,164.27
Melissa Barlow Scholarships-CK #1425-#1426                                        $1,000.00
Donald Glindinning Trust Fund-CK 665                                                       $500.00
Charles Marriott Scholarships-CK #1384                                                    $250.00
Loren (Buck) Rogers Scholarship-CK #549                                             $1,200.00

VII. Audit Presentation by Johnson Block Company

VIII. Discussion and Action regarding Donation:

VIII.a. Casey's General Store would like to donate $21.00 to the District from their Cash for Classrooms program. 

IX. Presentation by District Administrator regarding Referendum Information

X. Discussion and Action regarding Iverson Construction Invoice

XI. Discussion and Action regarding Start College Now Applications

XII. Discussion and Action regarding Resignations

XII.a. Stacey Johnson - CNA

XII.b. Dennis Murphy - JV Baseball Coach

XIII. Discussion and Action regarding Open Enrollment Regular and Special Education  Maximums 

XIV. Discussion and Action regarding COVID-19 Updates

XIV.a. Scheduling

XIV.b. CARES II Funds

XV. Discussion and Action regarding Chromebooks for 2021-2022 School Year

XVI. Discussion and Action regarding Approval of WIAA Coops in Wrestling and Gymnastics

XVII. Discussion and Action regarding WASB Resolutions

XVIII. Superintendent, Principals, Activities Director, and Building & Grounds Reports 

XIX. 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:

XIX.a. Administrator Evaluations

XIX.b. National Honor Society Advisor Candidate

XIX.c. ESL Teacher Candidate

XIX.d. Spring Coach Candidates

XX. Adjourn Executive Session and Reconvene to Open Session

XXI. Action on matters from Executive Session

XXI.a. Hire NHS Advisor

XXI.b. Hire ESL Teacher

XXI.c. Hire Assistant Track Coach

XXI.d. Hire JV Baseball Coach

XXI.e. Hire Freshman/Assistant Baseball Coach

XXI.f. Approve Volunteer Track Coaches

XXI.g. Approve Volunteer Baseball Coaches

XXII. Adjournment