May 10, 2021 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Tribute to Departing School Board Members (Emons, Klug, & Schultz) - Vice-President Justham
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4. Roll Call
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5. Election of Board Officers
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5.1. President
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5.2. Vice President
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5.3. Treasurer
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5.4. Clerk
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6. Declaration of Public Notice
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7. Modifications to Agenda
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8. Public Comment(s)
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9. Superintendent's Report:
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9.1. Update on our Returning to School Plan
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9.2. Legislative Update
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9.3. District Recognitions
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9.4. Other Updates & Information Items
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10. Board Reports:
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10.1. Review of Board Calendar
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10.2. Appointment of District Parliamentarian, CESA #1 Delegate, WASB Delegate and WASB Alternate
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10.3. Board Committee Reports:
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10.3.1. Communication & Community Relations - Sikich & Koehler
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10.3.2. Employee Engagement & Culture - Keller & Thomson
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10.4. Board Member Reports of Community Events
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11. Consent Agenda:
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11.1. Approval of Minutes
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11.2. Employment Summary
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11.3. Supplementary Contracts
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11.4. Approval for Continued use of facsimile signatures of the President, Treasurer, and Clerk
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12. Action Item(s):
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12.1. School District Financial Depositories - Windler
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12.2. 2021-2022 Delegation of Leasing Authority - Windler & Lexmond
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12.3. Release of 2021-2022 Purchase Orders - Windler
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12.4. Designating the Southwest "NOW" as the Paper to Publish Board Minutes - Lexmond
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13. End of Recording/5 Minute Break
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14. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (c), (e) and (g) to discuss retiree insurance premium arrear disputes, negotiation strategy and to confer with legal counsel who is rendering advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
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15. Approval of Closed Session Minutes
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16. Adjourn into open session to take any necessary action:
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16.1. Roll Call
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16.2. Action
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17. Adjournment
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