November 16, 2020 at 5:30 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 5:30 PM - Adjourn into closed session in the St. Francis High School Theater according to the following: 

• Wisconsin State Statute 19.85 (1)(c)(e) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and, for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically, Superintendent's contract.

3. Return to Open Session in the St. Francis High School Theater for Possible Action

4. Verification of Meeting Notice – The District Administrator reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.

5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.

6. Pledge of Allegiance

7. Communications and Comments from Visitors

8. Action Items

8.a. Consent Agenda

8.a.I. Minutes of November 2, 2020 Regular Board Meeting

8.a.II. Minutes of November 9, 2020 Board Work Session

8.a.III. Minutes of November 11, 2020 Negotiations Meeting

8.a.IV. Receipts / Expenditures and Payroll

8.a.V. Professional / Certified Staff

8.b. Sentinel Technologies Proposal(s)

8.b.I. Phase 2 - Phone System Upgrade

8.b.II. Cisco Emergency Responder Implementation Services

8.c. E-Rate Consultant Proposal

8.d. District Donation(s)

9. Reports/Items for Discussion/Possible Action 

9.a. St. Francis Recreation Department Update

9.b. Long-Range Facility Planning

9.c. Organizational Excellence (Studer)

9.d. CESA 1 Virtual Professional Development

9.e. Technology Plan Update

9.f. Finance Manager's Report

9.f.I. 2020-2021 Monthly Financials / Budgetary Refinement

9.g. Superintendent's Report

9.g.I. Support Staff Update

9.g.II. 2019-2020 School Report Card Update

9.g.III. Curriculum Review Process Update

9.g.IV. SFHS Course Changes for 2021-2022

9.h. School Board President's Report

9.h.I. WASB State Education Convention (Virtual) - January 20-22, 2020 

10. Communication and Comments from Visitors

11. Board Adjournment