May 17, 2021 at 7:00 PM - Regular School Board Meeting
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I. Call to Order - Superintendent Joel Heesch
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. School Board Reorganization for the 2021-2022 School Year
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IV.A. Election of the Board President
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IV.B. Election of the Board Vice-President
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IV.C. Election of the Board Clerk
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IV.D. Election of the Board Treasurer
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IV.E. Discussion and Action Regarding the Selection of the District Depository for the 2021-2022 School Year
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IV.F. Discussion and Action Regarding the Designation of an Official School District Publication for the 2021-2022 School Year
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IV.G. Discussion and Action Regarding Designation of Legal Counsel for the 2021-2022 School Year
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IV.H. Appointment of Board Delegate to the 2022 WASB State Education Convention
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V. Public Hearing
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V.A. Notice is hereby given that this is an opportunity for the public to provide input, pursuant to Wis. Stat. Section 118.38(1)(b), regarding submission of a request to the Wisconsin Department of Public Instruction (DPI) to waive the required instructional hours pursuant to Wis. Stat. Section 121.02(1)(L) , 253.15(5) to facilitate offering a full-time virtual option for students during the 2020-2021 school year.
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VI. 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)
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VII. Reports
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VII.A. Student Reports
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VII.B. Construction Update - Lee Spindler, Miron Construction
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VII.C. Board Committee Reports
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VII.D. Leadership Team Reports
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VII.E. Superintendent's Report
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VIII. Consent Agenda
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VIII.A. Approval of the Regular Board Meeting Minutes of April 19, 2021
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VIII.B. Approval of Resignations/Retirements (if any)
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VIII.C. Approval of the 2021-2022 WIAA Membership
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VIII.D. Approval of Early College Credit / Start College Now Applications
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VIII.E. Approval of Monthly Vouchers
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IX. Pending Action
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IX.A. Approval of Gifts and Donations
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IX.B. Approval of Employee Contracts (if any)
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IX.C. Discussion and approval of a resolution to waive the required instructional hours pursuant to Wis. Stat. Section 121.02(1)(L), 253.15(5) to facilitate offering a full-time virtual option for students during the 2020-2021 school year.
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IX.D. Review and Approval Regarding Administrative Recommendations Regarding Open Enrollment Applications for the 2021-2022 School Year
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X. Adjourn
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