April 12, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Open Session - 6:30 p.m. or immediately following Special Electors Meeting
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III. Consent Agenda Items
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III.A. Agenda
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III.B. Minutes
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III.C. Financial/Budget Reports
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III.D. Board Vouchers
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IV. Community Comments
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V. Administrative/Committee/Department Reports
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V.A. Administrator Reports
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V.B. 2020-2021 AGR Performance Report - Cheryl Meyer & Oralee Schock
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VI. Informational Items
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VII. Action Items
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VII.A. Staff Insurance Renewal (Health, Dental, etc.) - Shawn Doerfler & JA Counter
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VII.B. Second Reading of Certified Staff Compensation & Benefits Guide - Shawn Doerfler
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VII.C. Second Reading of Support Staff Compensation & Benefits Guide - Shawn Doerfler
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VII.D. Lien Elementary HVAC Project Bids - Shawn Doerfler & George Sigsworth
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VII.E. Resolution to Authorize Sale of Construction Academy House - Shawn Doerfler
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VII.F. Donations to the District - Shawn Doerfler
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VII.G. 2021 Spring Election Results & Oath of Office - Shawn Doerfler
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VII.H. Personnel Action
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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) or deliberating or negotiating 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 pursuant to Wisconsin State Statute 19.85(1e). |
IX. Adjournment
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