April 20, 2020 at 5:30 PM - Regular Board Meeting
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I. Closed Session - 5:30 p.m.
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g). |
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II. Call To Order
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III. Open Session - 6:30 p.m.
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IV. Consent Agenda Items
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IV.A. Agenda
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IV.B. Minutes
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IV.C. Financial/Budget Reports
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IV.D. Board Vouchers
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V. Community Comments
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VI. Administrator Reports
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VII. Action Items
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VII.A. 2020 Spring Election Results & Oath of Office - Shawn Doerfler
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VII.B. Resolution for the Waiver of Instructional Minutes, Educator Effectiveness and Civics Exam - Shawn Doerfler
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VII.C. Resolution to Continue Paying All Staff - Shawn Doerfler
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VII.D. Resolution to Authorize Sale of Construction Academy House - Shawn Doerfler
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VII.E. Buildings and Grounds Projects - Shawn Doerfler & George Sigsworth
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VII.F. Approval for Technology Purchases - Clint Waalen
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VII.G. Staff Health and Dental Insurance Renewal - Shawn Doerfler & Linda Skoglund, JA Counter
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VII.H. Certified Staff Handbook Review - Shawn Doerfler
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VII.I. Support Staff Handbook Review - Shawn Doerfler
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VII.J. Personnel
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VIII. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g). |
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IX. Adjournment
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