January 20, 2020 at 7:00 PM - Regular School Board Meeting

I. Call to Order - President RJ Rogers

II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments

V. Reports

V.A. Student Reports

V.B. Board Committee Reports

V.B.1. Property & Transportation Committee Meeting (January 16, 2020)

V.B.2. Finance Committee (January 20, 2020)

V.B.3. WASB or CESA Conferences Attended

V.C. Leadership Team Reports

V.D. Superintendent's Report

VI. Consent Agenda

VI.A. Approval of the Regular Board Meeting Minutes of December 16, 2019

VI.B. Approval of Resignations/Retirements (If Any)

VI.C. Approval of Monthly Vouchers

VII. Pending Action

VII.A. Review and Approval of Gifts and Donations

VII.B. Approval of Employee Contracts (If Any)

VII.C. Review and Approval of Recommendations for Open Enrollment Space Availability for the Succeeding School Year – Mary O'Brien 

VII.D. Discussion on 2020 WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District

VIII. Motion to Adjourn to Executive (Closed) Session Pursuant to Wisconsin Statute 19.85 (1)(c) “Considering employment, promotion, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility;” [Discussion of Superintendent Evaluation and Superintendent's Contract].

IX. Reconvene in open session to consider or take action if necessary or to report on matters that were the subject of closed session

X. Adjourn