June 15, 2020 at 7:00 PM - Regular School Board Meeting
Agenda |
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I. Call to Order - President RJ Rogers
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports
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V.A. Student Reports
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V.B. Board Committee Reports
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V.B.1. Policy and Personnel Committee (June 10, 2020)
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V.B.2. Finance Committee (June 15, 2020)
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V.C. Leadership Team Reports
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V.D. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the Regular Board Meeting Minutes of May 18, 2020
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VI.B. Approval of Retirement/Resignations
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VI.C. Approval of Start College Now/Early College Credit Applications
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VI.D. Approval of 2020-2021 WIAA Membership
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VI.E. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Gifts and Donations
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VII.B. Approval of Employment Contracts (If Any)
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VII.C. Discussion and Possible Action Regarding an Increase in School Lunch Prices per Federal Mandate
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VII.D. Annual Report to the Board Regarding Seclusion and Restraint (Act 125)
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VII.E. Review and Approval Regarding Administrative Recommendations Regarding Open Enrollment Applications for the Succeeding School Year
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VII.F. Discussion and Approval of Revised 2020-2021 School Year Calendar
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VII.G. Discussion and Approval to Suspend Policy 5460 for the 2019-2020 School Year
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VII.H. Discussion of New Policy 2261.03 – District and School Report Card - Second Reading
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VII.I. Discussion of New Policy 8420.01 - Epidemics and Pandemics - Second Reading
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VII.J. Discussion of Proposed Changes to Policies - Second Reading
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VII.J.1. Policy 0100 - Definitions
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VII.J.2. Policy 0121 – Authority
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VII.J.3. Policy 0142.5 – Vacancies
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VII.J.4. Policy 0143 – Authority of Individual Board Members (Currently Titled Authority)
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VII.J.5. Policy 0164.2 – Special Meetings
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VII.J.6. Policy 0167.1 - Voting
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VII.J.7. Policy 0167.6 – Email - Public Records
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VII.J.8. Policy 0174.2 – School Performance Report
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VII.J.9. Policy 1130 - Conflict of Interest
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VII.J.10. Policy 1213 – Student Supervision and Welfare
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VII.J.11. Policy 1241 – Non-Reemployment of the Superintendent
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VII.J.12. Policy 1461 - Unrequested Leaves of Absence/Fitness for Duty
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VII.J.13. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans - Retire
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VII.J.14. Policy 1619.02 – Privacy Protections of Fully Insured Group Health Plans
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VII.J.15. Policy 1662 – Employee Anti-Harassment
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VII.J.16. Policy 2210 – Curriculum Development
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VII.J.17. Policy 2260 – Nondiscrimination and Access to Equal Educational Opportunity
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VII.J.18. Policy 2260.01 – Section 504/ADA Prohibition Against Discrimination Based on Disability
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VII.J.19. Policy 2261 – Title I Services
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VII.J.20. Policy 2261.01 – Parent and Family Member Participation in Title I Programs
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VII.J.21. Policy 2271.01 – Start College Now Program
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VII.J.22. Policy 2700.01 – School Performance and Accountability Reports
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VII.J.23. Policy 3125 – Educator Licensing (Currently Titled Wisconsin Quality Educator Initiative)
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VII.J.24. Policy 3161 - Unrequested Leaves of Absence/Fitness for Duty
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VII.J.25. Policy 3213 - Student Supervision and Welfare
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VII.J.26. Policy 3230 - Conflict of Interest
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VII.J.27. Policy 3362 – Employee Anti-Harassment
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VII.J.28. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans - Retire
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VII.J.29. Policy 3419.02 – Privacy Protections of Fully Insured Group Health Plans
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VII.J.30. Policy 3431 – Employee Leaves
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VII.J.31. Policy 4161 - Unrequested Leaves of Absence/Fitness for Duty
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VII.J.32. Policy 4213 - Student Supervision and Welfare
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VII.J.33. Policy 4230 - Conflict of Interest
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VII.J.34. Policy 4362 – Employee Anti-Harassment
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VII.J.35. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans - Retire
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VII.J.36. Policy 4419.02 – Privacy Protections of Fully Insured Group Health Plans
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VII.J.37. Policy 4431 – Employee Leaves
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VII.J.38. Policy 5113 – Open Enrollment Program (Inter-District)
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VII.J.39. Policy 5200 – Attendance
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VII.J.40. Policy 5330 – Administration of Medication/Emergency Care
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VII.J.41. Policy 5461 - Children At-Risk of Not Graduating From High School |
VII.J.42. Policy 5517 - Student Anti-Harassment
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VII.J.43. Policy 5630 - Corporal Punishment
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VII.J.44. Policy 6116 - Time and Effort Reporting
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VII.J.45. Policy 6325 - Procurement - Federal Grants/Funds
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VII.J.46. Policy 6520 - Payroll Deductions
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VII.J.47. Policy 6605 - Crowdfunding
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VII.J.48. Policy 6800 - System of Accounting
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VII.J.49. Policy 7440.01 - Video Surveillance and Electronic Monitoring
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VII.J.50. Policy 7455 - Accounting System for Fixed Assets
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VII.J.51. Policy 7540 - Technology
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VII.J.52. Policy 7540.03 - Student Responsible Use of Technology and Internet Safety
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VII.J.53. Policy 7540.04 - Staff Responsible Use of Technology and Internet Safety
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VII.J.54. Policy 8310 - Public Records
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VII.J.55. Policy 8315 - Information Management
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VII.J.56. Policy 8320 - Personnel Records
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VII.J.57. Policy 8320.01 - Unauthorized Acquisition of Staff Personal Information
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VII.J.58. Policy 8390 - Animals on District Property
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VII.J.59. Policy 8800 - Religious and Patriotic Ceremonies and Observances
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VII.J.60. Policy 9130 - Public Requests, Suggestions, or Complaints
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VIII. Adjourn
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