February 1, 2021 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 6:00 PM - Adjourn into closed session according to the following:

• Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, employee(s).

3. Return to Open Session 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. Special Presentation(s)

8.a. Health Update

8.b. Building / Department Update(s) on In-Person Learning

9. Action Items

9.a. Consent Agenda

9.a.I. Minutes of January 18, 2021 Regular Meeting

9.a.II. Receipts / Expenditures and Payroll

9.a.III. Professional / Certified Staff

9.b. NEOLA Special Update - PPE - September 2020 (3rd Reading)

9.c. NEOLA Special Release - Edgar 2.0 - October 2020 (3rd Reading)

9.d. 2020-2021 SFSD Employee Handbook Update(s)

9.e. Facilities Fee Waiver Request

9.f. District Donation(s)

10. Reports/Items for Discussion/Possible Action 

10.a. 2021 Summer School / Cool Planning Update

10.b. Finance Manager's Report

10.b.I. Enrollment Projections for 2021-2022

10.b.II. Budget Projections for 2021-2022

10.b.III. Utilization of ESSER 1 Funds

10.b.IV. ESSER II Funds

10.b.V. 2021-2022 School Fees

10.c. Superintendent's Report

10.c.I. Support Staff Update

10.c.II. Charter School in 2021-2022 for Virtual Learning Due to the Pandemic

10.c.III. Instructional Option(s) for 2021-2022

10.c.IV. Referendum Update

10.c.IV.a. Press Release

10.c.IV.b. Community Presentation(s)

10.c.IV.c. Board Members' Letter(s)

10.c.IV.d. Referendum Website
 

10.c.IV.e. Communications

10.d. School Board President's Report

10.d.I. Organizational Excellence Work Session - February 8, 2021 - 5:30 PM

11. Communication and Comments from Visitors

12. Brief Recess / Adjournment into Closed Session

13. Adjourn into closed session according to the following:

• Wisconsin State Statute 19.85(1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, Superintendent contract and compensation.  When the closed session ends, the meeting will end.