August 11, 2020 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. CURRICULUM AND POLICY

I.A. Discuss Policy 113 - Non Discrimination in District Program, Activities and Operations

I.B. Discuss Policy 113 Rule 1 - District Response to Alleged Sexual Harrassment Under Title IX

I.C. Discuss Policy 113 Rule 2 - Report Discrimination and Harassment 

I.D. Discuss Policy 113 Rule 3 - Initial District Screening of Reports or Complaints of Sexual Harrassment 

I.E. Discuss Policy 113 Exhibit 1 -  Title IX Notice - Notice of School District Policies on Sex Discrimination, the District's Title IX Coordinator(s), and Procedures for Reporting or Filing a Complaint of Sex Discrimination 

I.F. Discuss Policy 411.1 - Harassment and/or Bullying of Students

I.G. Discuss the Superintendent's annual goals for 2020-21

I.H. Discuss which board member will be attending the All-Staff Inservice on Monday, August 17, 2020

I.I. Discuss which board member will be assigned to which building

II. FINANCIAL

II.A. Discuss the short term line of credit

III. BUILDINGS AND GROUNDS

III.A. Opening of School Update

BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING

                                                         Call to Order - Board President
                                                         Pledge of Allegiance

ROLL CALL
 

READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Steven Bont
 

SUPERINTENDENT'S COMMENTS
 

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. PERSONNEL

I.A. Discuss and vote on the resignation of Paul Gilbert - Middle/High School Robotics Advisor

II. FINANCIAL

II.A. Review and vote on the short term line of credit

II.B. Review and vote on the 2020-21 Assigned Fund Balance

III. CURRICULUM AND POLICY

III.A. Review and vote on 2020-21 Board Goals

IV. UPCOMING EVENTS

IV.A. August 17-20, 2020 - All Staff Inservice and beginning of Teacher Inservice week

IV.B. August 25, 2020 - Committee/Regular Board Meeting - 5:00 p.m. - HS/MS Media Center

IV.C. September 1, 2020 - First Official Day of School

IV.D. September 8, 2020 - Committee Meeting - 5:00 p.m. - HS Board Room

DISCUSS THE RULES OF THE MEETING - Steven Bont

ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f)  of Wisconsin Statutes. 
 

ROLL CALL VOTE
 

CLOSED SESSION

I. Discuss the Speech / Language Pathologist position

II. Discuss FMLA leaves for Employee "A" and "B" (f)

III. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c) 

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

Action Item from Executive (Closed) Session (If Any)

ADJOURNMENT