February 9, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on January 26, 2021.
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VII.B Approve the Minutes from the Closed Session on January 26, 2021.
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VII.C Approve the Invoices from January 13, 2021 to February 9, 2021.
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VII.D Employment/Contract Adjustments
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VII.D1. Replacement Staff
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VII.D2. Resignations
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VII.D3. Above Pay
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VII.E Donations
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VIII. Staff Reports
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IX. Finance Report
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X. Approval of the First Reading of the following Policies:
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X.A Policy 3432 - Employee Sick Leave - New Policy
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X.B Policy 4432 - Employee Sick Leave - New Policy
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X.C Policies 3231/4231 - Outside Activities of Professional/Support Staff (New)
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XI. Approval of updates to the following Policies
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XI.A Policy 2460.03 - Independent Educational Evaluation (IEE) - Update
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XI.B Policy 4213r - Student Supervision and Welfare (Update)
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XI.C Policy 6116 - Time and Effort Reporting (Update)
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XI.D Policy 8500 - Food Services (Update)
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XI.E Policy 9700 - Relations with Non-School Affiliated Groups (Update)
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XII. Approve 2021-22 Maintenance Project List
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XIII. School Perceptions School Board Survey Discussion
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XIV. Public Comment
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XV. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XV.A Employees Contract Discussion
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XVI. Board Referrals
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XVII. Adjourn
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