June 21, 2021 at 7:00 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order
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2. Pledge of Alliegence
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3. Roll Call
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4. Certification of Meeting Posting
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5. Approval of Minutes
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5.A. May 17, 2021 Regular Meeting Minutes
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6. Approval of Current Expenditures
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7. Public Input - (20 minutes-limit 2 minutes per person)
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8. Administrative Reports
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9. Unfinished Business
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9.A. Budget Amendments for 2020-21 to Close Out Budget
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10. New Business
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10.A. 4K Teacher Recommendation
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10.B. Art Teacher Recommendation
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10.C. Potosi Native Prairie Habitat
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10.D. WIAA Membership Renewal
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10.E. Semi-Annual Lunch Program Report
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10.F. Annual 4K/ECH Program Review
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10.G. Annual Seclusion and Restraint Report for 2020-21
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11. Board Member Input -- Not for Action
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12. Contemplated Executive Closed Session - as per Wisconsin Statute section 19.85 (1) (c) (f) in order to consider and discuss employment, promotion, compensation, or performance evaluation data of public employees over which the governmental body has responsibility.
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12.A. Salary/ Compensation Recommendations
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12.B. IT Director Contract
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12.C. Leave Day Accumulation
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13. Open Session
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14. Action (if needed) as a result of Executive Session
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14.A. CPI Salary Increase for 2021-22
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14.B. Stipends for Staff
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14.C. Leave Day Accumulation
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15. Adjourn Meeting
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