September 13, 2021 at 5:30 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order/ Roll Call
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2. 5:30 PM - Adjourn into closed session according to the following:
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3. Return to Open Session for Possible Action
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4. Verification of Meeting Notice – The Board President reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.
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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.
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6. Pledge of Allegiance
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7. Communications and Comments from Visitors
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8. Special Presentation(s)
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8.a. Update on the 2021-2022 Opening of District Schools
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8.b. Referendum Update / Cost-Control Log
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8.b.I. Bi-Polar Ionization
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8.b.II. Deer Creek - Water / Sprinklers
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9. Action Items
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9.a. Consent Agenda
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9.a.I. Minutes of August 16, 2021 Regular Meeting
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9.a.II. Minutes of September 1, 2021 Special / Work Session Meeting
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9.a.III. Receipts / Expenditures and Payroll
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9.a.IV. Professional / Certified Staff
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9.b. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $1,800,000; ISSUANCE OF TAXABLE TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
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9.c. Teacher Compensation for Period Subbing
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9.d. 2021-2022 Fall Recreation Program
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9.e. 2021-2022 Extended Field Trip Request Approval Form for State Qualifying Teams
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9.f. District Donation(s)
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10. Reports/Items for Discussion/Possible Action
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10.a. Finance Manager's Report
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10.a.I. 2021-2022 Budgetary Refinement
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10.b. District Leader's Report
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10.b.I. Support Staff Update
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10.c. School Board President's Report
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10.c.I. 2021 WASB Statewide Virtual Regional Meeting - October 27, 2021
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11. Communication and Comments from Visitors
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12. Board Adjournment
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