May 5, 2021 at 6:30 PM - Regular School Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Accomplishment
Description:
Board members may recognize students, staff or community members for outstanding contributions to the district or educational community.
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IV. Resident Participation
Description:
Resident participation is for those who wish to speak to the Board. Please review the Resident Participation guideline document at the meeting for more information. Those who wish to receive follow up after the meeting should sign in at the table near the door. Time will be limited to two minutes per speaker/letter. (This is equivalent to approximately 260 words.) Resident participation will be stopped after one hour.
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V. Consent Agenda
Description:
Consent agenda items are routine items that the Board approves without discussion. Board members may remove items from the consent agenda for further discussion, or to vote differently on that particular item.
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V.A. Agenda
Description:
The Board will approve or revise the agenda for the meeting.
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V.B. Bills for Payment
Description:
Bills for payment include all invoices that are currently due by the district.
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V.C. Minutes
Description:
The Board will be asked to approve the minutes as listed. Minutes are typically posted on the website once a month.
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V.D. Staffing - New Hires, Resignations, Retirements, Revised FTE
Description:
Board members routinely approve various staffing items on the consent agenda. Staffing decisions that have a large scale impact and need more discussion are listed on a different part of the agenda, as appropriate.
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V.E. 2021-22 Teacher Contract Approval
Description:
The Board will be asked to approve all the individual teacher contracts for the 2021-22 school year.
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V.F. Stop Loss Carrier Approval
Description:
The Board will be asked to approve the stop loss carrier for insurance.
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VI. Information/Discussion/Possible Action
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VI.A. Curriculum Expectations - Mr. Perry
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VI.A.1. High School Social Studies Update
Description:
Members of the high school social studies department will be present to provide updates regarding the department and a new textbook adoption.
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VI.B. Character Education - Mr. Vega
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VI.C. Community Engagement - Ms. Brooks
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VI.C.1. Summer School Policy 351 Revision First Reading
Description:
The Board will be asked to approve the first reading of the summer school policy. A revision is being suggested to allow for more flexibility regarding when summer school can be offered.
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VI.C.2. Little League Parade and Opening Day
Description:
The Board will be asked of the intent to attend the Little League celebration on May 15. (10am start)
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VI.C.3. School Board Professional Learning and Book Study
Description:
The Board will discuss the first section of "The Governance Core" by Davis Campbell and Michael Fullan, and discuss a potential professional development plan.
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VI.C.4. Summer School Board Dates Approval
Description:
The Board will be asked to approve the summer School Board dates as revised from the normal schedule.
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VI.C.5. 2021-22 Open Enrollment Seats Acceptance/Denials/Wait List Approval
Description:
The Board will be asked to approve the open enrollment information for 2021-22.
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VI.D. Capital Effectiveness - Mr. Shelenske
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VI.D.1. Operations Update
Description:
Mr. King, Manager of Buildings and Grounds, will be present to provide an update related to the operations department.
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VI.D.2. Fund 46 10 Year Plan Approval
Description:
The Board will be asked to approve the 10-year plan related to facility upgrades and capital improvements.
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VI.D.3. Technology - New Firewall Approval
Description:
The Board will be asked to approve a new firewall for our technology infrastructure.
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VII. Superintendent’s Report
Description:
Dr. Weiss will provide the Board with informational items related to recent or upcoming topics or events.
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VIII. President’s Report
Description:
The Board vice president will provide the Board will informational items related to recent or upcoming topics or events.
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IX. Announcements
Description:
Board members may make announcements related to recent or upcoming topics or events.
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X. Closed Session - The Board will move into closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) to deliberate or negotiate the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session to discuss secretary, and paraprofessional negotiations and pursuant to Wisconsin Statutes Section 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss compensation details.
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XI. Adjournment
Description:
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