February 10, 2020 at 6:30 PM - Regular Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Declaration of a Quorum
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IV. Adoption of Agenda
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V. Public Comment
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VI. Consent Agenda Items
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VI.A Approve Minutes from Board Meeting January 14, 2020
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VI.B Approve Invoices from January 15, to February 10, 2020
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VI.C Employment/Contract Adjustments
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VI.C1. Above Pay
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VI.C2. Volunteers
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VI.C3. Resignations
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VI.C4. Retirements
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VI.D Donations
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VI.E Hatchet Pride Project Donations
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VII. Staff Report/Review
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VII.A AGR Report
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VIII. Financial Report
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IX. WASB Delegate Assembly Report
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X. 2020-2021 Project List
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XI. Employee Handbook Changes for 2020-2021
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XII. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(d) "Except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention and Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XII.A Review Written Evaluation of School Violence Drill on January 27, 2020
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XII.B 2020-21 Employee Salary Negotiation Planning
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XII.C Personnel Issue
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XIII. Open Session
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XIV. Acceptance for purpose of Board review, the written drill evaluation submitted by Administration under section 118.07 (4) (cp) of the State Statutes
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XV. Public Comment
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XVI. Adjourn
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