June 22, 2020 at 6:00 PM - Regular Board Meeting

I. Call to Order

II. Closed Session 6:00 pm
Considering employment, promotion, compensation or performance evaluation data, of any administrator over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). 

III. Open Session - 6:30pm

IV. Spotlight on Education - Derrick Meyer, Herb Kohl Award

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VIII. Informational Items

VIII.A. Spring AGR Performance Report - Cheryl Meyer and Oralee Schock

VIII.B. Student Achievement and Technology Strategic Plan Update - Oralee Schock & Clint Waalen

VIII.C. Polk County District Administrators Meeting - Shawn Doerfler

VIII.D. Legislative Update - Shawn Doerfler

IX. Action Items

IX.A. Donations to the District - Shawn Doerfler

IX.B. Final Reading of Certified Staff Handbooks - Shawn Doerfler

IX.C. 2020-2021 Staff Contracts - Shawn Doerfler

IX.C.1. Administrative Staff Contracts

IX.C.2. Non-certified Staff Contracts

IX.D. Approval of the 2020-2021 Open Enrollment Applications - Shawn Doerfler

IX.E. Property Liability Insurance Deductible - Andrew Dyb

IX.F. Use of District Facilities in July & August - Shawn Doerfler

IX.G. Personnel Action

X. Closed Session 
Considering employment, promotion, compensation or performance evaluation data of any administrator over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statue 19.85(1)(c).

XI. Adjournment