June 22, 2021 at 5:00 PM - Regular Committee/School Board Meeting
Agenda |
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5:00 P.M. - COMMITTEE MEETING
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I. PRESENTATIONS / RECOGNITION
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II. CURRICULUM & INSTRUCTION SPOTLIGHT
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II.A. Curriculum Spotlight/Strategic Plan Update - Rita Platt
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III. CURRICULUM AND POLICY
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III.A. Presentation of AGR report - Rita Platt
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III.B. Discuss possible Board Goal Setting Date
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III.C. Discuss the Superintendent's annual goals for 2021-22
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IV. FINANCIAL
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V. BUILDINGS AND GROUNDS
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V.A. Review and discuss the 2020-21 Plan for Continuity of Instruction
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BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING Call to Order - Board President Pledge of Allegiance |
ROLL CALL
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READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Steven Bont
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PRINCIPALS' COMMENTS |
SUPERINTENDENT'S COMMENTS
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BOARD MEMBERS' COMMENTS RELATED TO TRAINING
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CONSENT AGENDA
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I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A2) |
I.B. Approval of Board minutes from May 25 and June 9, 2021
(Appendix I-B1 through I-B2 ) |
I.C. Approval for request for credits for Amy Klein
(Appendix item I-C1) |
II. CURRICULUM AND POLICY
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II.A. Review and vote on Policy 411.2 - Education of Children and Youth Experiencing Homelessness
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II.B. Review and vote on Policy 411.2 - Rule 1 - Education of Children and Youth Experiencing Homelessness
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III. PERSONNEL
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III.A. Discuss and vote on the resignation of Kristofer Wallace - MS Science Teacher and Varsity Track Coach.
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III.B. Discuss and vote on the resignation of Kelly Herman - MS Paraprofessional
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IV. FINANCIAL
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V. BUILDINGS AND GROUNDS
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V.A. Review and vote on possible 2020-21 Plan for Continuity of Instruction updates
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VI. ANNOUNCEMENTS
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VII. UPCOMING EVENTS
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VII.A. July 13, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176 - Usually only one meeting this month
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VII.B. July 19-23, 2021 - 2020-21 Financial Audit
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VII.C. July 27, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176 - Will have only if needed
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DISCUSS THE RULES OF THE MEETING - Steven Bont
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ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f) of Wisconsin Statutes. |
ROLL CALL VOTE
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CLOSED SESSION
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I. Discuss the hiring of a candidate for the Director of Student Health Services (School Nurse) position (c)
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II. Discuss the hiring of a candidate for the Payroll & Benefits Coordinator position (c)
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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)
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ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
Action Item from Executive (Closed) Session (If Any)
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ADJOURNMENT |