October 18, 2021 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. November and December Board Meeting Dates

V.F. Board Policy Approval - Clerical Changes

VI. District Resident Participation

VII. Action Items

VII.A. Certify the 2021 Tax Levy Pursuant to WI Statute 120.12(3).(a)

VII.B. Finalize 2021-22 Budget Pursuant to WI Statute 65-90.(5).(a)

VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes

VII.D. Required Increase to Adult Meal Prices

VII.E. Approve JH Boys coach contract

VII.F. Approve amended contract for Youth Sports Coordinator

VII.G. Approval of Start College Now and Early College Credit Program applications.

VII.H. Accept Donation from Prairie Farm Alfafafest Committee

VII.I. Approval of Board Policy Revisions

VII.J. Approve Lease agreement for district tractor

VII.K. Revisions to Onward Clayton COVID Plan

VIII. Discussion Items

VIII.A. Review of Updates to Board Policies (1st Read)

VIII.B. Facility Committee Update

VIII.C. Food Service need for additional time.

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Board Salaries

IX.A.2. 2020-21 Seclusion / Restraint Report

IX.A.3. Enrollment Report

IX.A.4. Vaccination Boosters provided for staff

IX.A.5. Update regarding State provided testing at school

IX.A.6. WASB informational sessions

IX.B. Principal Report

X. Adjournment