February 15, 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, Superintendent contract and compensation; employee extended leave of absence request; and employee matter(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

8.c. AP Computer Science Female Diversity Award

9. Action Items

9.a. Consent Agenda

9.a.I. Minutes of February 1, 2021 Regular Meeting

9.a.II. Minutes of February 8, 2021 Work Session

9.a.III. Minutes of February 8, 2021 Community Referendum Meeting

9.a.IV. Receipts / Expenditures and Payroll

9.a.V. Professional / Certified Staff

9.b. NEOLA Special Update - PPE - September 2020 (4th Reading)

9.c. NEOLA Special Release - Edgar 2.0 - October 2020 (4th Reading)

9.d. District Donation(s)

10. Reports/Items for Discussion/Possible Action 

10.a. Finance Manager's Report

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

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

10.a.III. 2021-2022 School Fees

10.a.IV. 2021-2022 Shuttle Bus

10.a.V. 2021-2022 Open Enrollment Application Update

10.a.VI. E-Rate Category 2 Proposal

10.b. Superintendent's Report

10.b.I. Support Staff Update

10.b.II. Referendum Update

10.b.II.a. Press Release

10.b.II.b. Community Presentation(s)

10.b.II.c. Board Members' Letter(s)

10.b.II.d. Referendum Website

10.b.II.e. Communications

10.b.III. 2021 YMCA Day Camp 

10.c. School Board President's Report

11. Communication and Comments from Visitors

12. Board Adjournment