December 14, 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 - (In-person comments suspended [Board Action April 20, 2020]. The public can contact Jenny Hagemann at 608-847-5451, ext. 6680 or by email at jhagemann@maustonschools.org in order to address those comments.)

V. Reports

V.A. Board Committee Reports

V.B. Leadership Team Reports

V.C. Superintendent's Report

VI. Consent Agenda

VI.A. Approval of the November 16, 2020 Regular Board Meeting Minutes

VI.B. Approval of Monthly Vouchers

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Discussion and Approval of Resolution Authorizing the Issuance and Sale of $49,800,000 Bond Anticipation Notes Pursuant to Section 67.12(1)(b), Wisconsin Statutes

VII.C. Discussion and Approval of Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $47,100,000 General Obligation Refunding Bonds

VII.D. Discussion and Approval of Resolution Authorizing the Borrowing of Not to Exceed $1,300,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes

VII.E. Discussion and Approval of the Administration Recommendation of Hiring National Construction Incorporated as the District's Owner's Representative

VII.F. Review and Possible Approval of Proposed School District Calendars for the 2021-2022 and 2022-2023 School Years 

VII.G. Discussion Regarding 2021 WASB Education Convention Resolutions

VII.H. Discussion and Approval of New Policy 8450.01 - Personal Protective Equipment During a Pandemic/Epidemic Events - Second Reading

VII.I. Review and Approval of the School Board and Administration Budget Preparation Booklet

VIII. Adjourn to Executive (Closed) Session in compliance with State Statute 19.85(1)(c): "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's Annual Evaluation].

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