February 1, 2021 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 January 18, 2021
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VI. The Treasurer's Report will be available at the meeting.
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VII. Discussion and Action regarding Donation
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VII.a. Lucky Cow would like to donate a cookie to each district student for Valentine's Day.
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VIII. Discussion and Action regarding Early Graduation Request
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IX. Discussion and Action regarding Fund 46 Certificates of Deposit
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X. Discussion and Action regarding Randy Minder's request to resign as a temporary, part-time cleaner at the high school.
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XI. Referendum Presentation by District Administrator
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XII. Covid-19 Update
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XII.a. Student Academic Progress Update
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XII.b. Second Round of CARES Money
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XIII. Discussion and Action regarding Second Semester Stipend for High School Principal Duties - High School Guidance Counselor
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XIV. First Reading of Student/Staff Memorials Policy
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XV. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XVI. 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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XVI.a. Volunteer Softball Coach Candidate
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XVI.b. Volunteer Track Coach Candidate
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XVII. Adjourn Executive Session and Reconvene to Open Session
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XVIII. Action on matters from Executive Session
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XVIII.a. Approval of Volunteer Softball Coach
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XVIII.b. Approval of Volunteer Track Coach
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XIX. Adjournment
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