March 15, 2021 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. Achievement Gap Reduction Mid-Year Report
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V.B. Board Committee Reports
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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 Board Meeting Minutes
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VI.A.1. February 15, 2021 Regular Board Meeting Minutes
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VI.A.2. March 8, 2021 Special Board Meeting Minutes
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VI.B. Approval of Resignations/Retirements (if any)
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VI.C. 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 Employee Contracts
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VII.C. Discussion of Proposed Changes to Policies - 1st Reading
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VII.C.1. Policy 0100 - Definitions
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VII.C.2. Policy 0131.1 - Bylaws and Policies
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VII.C.3. Policy 0144.4 - Indemnification
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VII.C.4. Policy 0145 - Sexual and Other Forms of Harassment
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VII.C.5. Policy 1213 - Student Supervision and Welfare
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VII.C.6. Policy 2411 - School Counseling and Academic and Career Planning
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VII.C.7. Policy 2416 - Student Privacy and Parental Access to Information
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VII.C.8. Policy 2416.01 - Parental/Police Access To Library Media Center Information (Delete)
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VII.C.9. Policy 2430 – District-Sponsored Clubs and Activities
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VII.C.10. Policy 2700.01 - School Performance and Accountability Reports
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VII.C.11. Policy 3112 - Board-Staff Communications
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VII.C.12. Policy 3213 - Student Supervision and Welfare
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VII.C.13. Policy 3531 - Unauthorized Work Stoppage
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VII.C.14. Policy 4112 - Board-Staff Communications
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VII.C.15. Policy 4213 - Student Supervision and Welfare
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VII.C.16. Policy 4531 - Unauthorized Work Stoppage
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VII.C.17. Policy 5113 - Open Enrollment Program (Inter-District)
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VII.C.18. Policy 5511 - Dress and Grooming
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VII.C.19. Policy 5517.01 - Bullying
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VII.C.20. Policy 5540 - The Schools and Governmental Agencies
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VII.C.21. Policy 5540.01 - Investigations Involving Suspected Child Abuse
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VII.C.22. Policy 5830 – Student Fund-raising
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VII.C.23. Policy 6114 - Cost Principles - Spending Federal Funds
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VII.C.24. Policy 6325 - Procurement - Federal Grants/Funds
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VII.C.25. Policy 6605 – Crowdfunding
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VII.C.26. Policy 6610 – Student Activity Fund
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VII.C.27. Policy 7550 - Inter-Library Loans (Delete)
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VII.C.28. Policy 8405 - Environmental Health and Safety Program
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VII.C.29. Policy 8451 - Pediculous (Head Lice)
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VII.C.30. Policy 9130 - Public Requests, Suggestions, or Complaints
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VII.C.31. Policy 9700 – Relations with Non-School Affiliated Groups
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VII.C.32. Policy 9700.01 – Advertising and Commercial Activities
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VII.D. Discussion of New Policy 0143.2 - Board Member Information Requests - 1st Reading
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VII.E. Discussion of New Policy 0144.5 - Board Member Behavior and Code of Conduct - 1st Reading
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VII.F. Discussion of New Policy 1211 - Whistleblower Protection - 1st Reading
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VII.G. Discussion of New Policy 2522 - Library Media Centers - 1st Reading
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VII.H. Discussion and Approval of Resolution Authorizing the Issuance and Sale of a $1,300,000 Note Anticipation Note Pursuant to Section 67.12(1)(b), Wisconsin Statutes
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VII.I. Discussion and Approval of Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $1,300,000 General Obligation Refunding Bonds, Series 2021B
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VII.J. Discussion and Approval of a Wrestling Co-op - Jim Dillin and Randy Gyllin
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VII.K. Discussion and Approval of Chromebook Lease - Rob Demeuse
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VII.L. Discussion and Approval of the 2021-2022 CESA #5 Contract
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VIII. Adjourn
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