May 10, 2021 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Alan Zirzow • Nancy Koch • Jennifer Butler • Judy Ferry • Dr. Paul J. Orlich, Superintendent |
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2. Pledge of Allegiance
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3. Approve Board Agenda
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4. Public Forum
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5. Discussion Items
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5.A. Technology Updates/Quotes
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6. Reports to the Board
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6.A. Mr. Nelson - Elementary School Principal
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6.B. Ms. Risch - Middle School Principal
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6.C. Ms. Stryhn - Director of Pupil Services
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6.D. Ms. Thelen - Business Manager
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6.E. Dr. Orlich - Superintendent/H.S. Principal
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7. Action Items
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7.A. Approve Discontinuance of the Face Covering Requirement Effective July 1, 2021
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7.B. Approve the Second Reading of the Revised Policy 0168.1 Meeting Minutes
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7.C. Approve the 2021-22 School Board Goals
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7.D. Approve the Donation from "In Memory of William Propson" in the Amount of $250.00 to Offset FFA Banquet Costs
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7.E. Approve the Technology Resource Advisors, Inc. 2021-22 School Year Quote in the Amount of $16,260.00 for Staff Laptops, Business Education Lab and Fab Lab Desktop Computers
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7.F. Approve the Technology Resource Advisors, Inc. 2021-22 School Year Quote in the Amount of $54,955.00 for 5th and 9th Grade Chromebooks
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7.G. Approve the Technology Resource Advisors, Inc 2021-22 School Year Quote in the Amount of $7,400.00 for 4K Chrome Tablets
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7.H. Approve the Global Data Consultants LLC Quote in the Amount of $4,167.45 for a Switch and Patch Cable Installation in the LTC Lab
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7.I. Approve the 2021-22 School Year Annual Renewal Invoice for Frontline Education in the Amount of $5,153.42
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7.J. Approve the 2021-22 School Year Renaissance Annual Renewal Quote in the Amount of $9,930.60
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7.K. Approve the Purchase of Two 2022 IC CE School Bus in the Amount of $87,800.00 Each from Mid-State Truck Service, Inc.
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7.L. Approve the WIAA 2021-22 Membership Renewal
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7.M. Approve the CESA 2 Driver Education Program Agreement
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7.N. Approve the Annual Results of School Bus Inspections
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7.O. Approve the 2020-21 School Year Summer School Contracts
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7.P. Approve the 2020-21 School Year High School Credit Recovery Contracts
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7.Q. Act on Open Enrollment Transfer In Students for the 2021-22 School Year
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7.R. Act on Open Enrollment Transfer Out Students for the 2021-22 School Year
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7.S. Act on Fuel Proposal for the 2021-2022 School Year
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7.T. Approve the Revised 2021-22 Extended Contract Proposal
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7.U. Approve the Placement of the Superintendent Administrative Assistant on the Bookkeeper/AP Clerk Salary Schedule
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7.V. Approve the First Reading of the Revised Policy 5112-Entrance Age
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7.W. Approve the First Reading of the Revised Policy 5111-Eligibilty of Resident/Nonresident Students
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7.X. Approve the First Reading of the Revised Policy 5136-Personal Communication Devices
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8. Consent Agenda Items
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8.A. Accept Minutes-April 26, 2021 Regular Meeting
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8.B. Receive and File District Financial Statement-April 2021
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8.C. Schedule of Bills Payable-April 2021
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8.D. Personnel
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9. School Board Input
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10. Adjourn into Closed Session as per WI Statute 19.85(1)(f) for the Purpose of Graduation Requirements for Two Students
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11. Reconvene into Open Session, and Take Action if Necessary
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12. Adjournment
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