February 23, 2021 at 5:00 PM - Regular Committee/School Board Meeting
| Agenda |
|---|
|
5:00 P.M. - COMMITTEE MEETING
|
|
I. PRESENTATIONS / RECOGNITION
|
|
I.A. Recognition - Janita Nwachukwu
|
|
I.B. Recognition - Jacob Berger
|
|
II. CURRICULUM AND POLICY
|
|
II.A. Review and Discuss 2020-21 Board Goals
|
|
III. FINANCIAL
|
|
III.A. Discuss DFS Bid for Cardio Equipment for the Fitness Center
|
|
III.B. Discuss 2021-22 Erate Agreements
|
|
IV. BUILDINGS AND GROUNDS
|
|
IV.A. Review and discuss the 2020-21 Plan for Continuity of Instruction
|
|
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 - Matthew Brice
|
|
PRINCIPALS' COMMENTS |
|
SUPERINTENDENT'S COMMENTS
|
|
BOARD MEMBERS' COMMENTS RELATED TO TRAINING
|
|
PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
PRESENTATIONS AND OR AWARDS:
|
|
I. CONSENT AGENDA
|
|
I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A4) |
|
I.B. Approval of Board minutes from January 26 and February 9, 2021
(Appendix I-B1 through I-B2 ) |
|
I.C. Approval for request for credits for Rebecca Torres
(Appendix item I-C1) |
|
II. CURRICULUM AND POLICY
|
|
II.A. Review and vote on Prom 2021
|
|
III. FINANCIAL
|
|
III.A. Review and vote on the 2021-22 Erate Agreements
|
|
III.B. Review and vote on the DFS Bid for Cardio Equipment for the Fitness Center
|
|
III.C. Review and vote on the HRA option for teacher retirement
|
|
IV. PERSONNEL
|
|
IV.A. Discuss and vote on the resignation of Anna Griffin - ES Library Aide
|
|
IV.B. Discuss and vote on the resignation of Amber Peterson - MS Paraprofessional
|
|
IV.C. Discuss and vote on the resignation of Brandon Jensen - HS Baseball Coach
|
|
IV.D. Discuss and vote on the retirement of Penny Kammerud - Elementary (4K) Teacher
|
|
IV.E. Discuss and vote on the retirement of Kelli Mederich - MS/HS Spanish Teacher
|
|
IV.F. Discuss and vote on the retirement of Paul Randolph - Alternative Ed Instructor and MS/HS Athletic Director
|
|
V. BUILDINGS AND GROUNDS
|
|
V.A. Review and vote on possible 2020-21 Plan for Continuity of Instruction
updates |
|
VI. ANNOUNCEMENTS
|
|
VII. UPCOMING EVENTS
|
|
VII.A. March 9, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
|
|
VII.B. March 23, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
|
|
VII.C. April 6, 2021 - Election - School Board Candidates
|
|
VII.D. April 13, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
|
|
VII.E. April 26, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176 - This is a Monday to swear in new board members
|
|
DISCUSS THE RULES OF THE MEETING - Matthew Brice
|
|
ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f) of Wisconsin Statutes. |
|
ROLL CALL VOTE
|
|
CLOSED SESSION
|
|
I. Discuss FMLA leave for Employee "A", "B" and "C" (f)
|
|
ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
|
Action Item from Executive (Closed) Session (If Any)
|
|
ADJOURNMENT |