May 11, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Pledge of Allegiance
|
III. Roll Call
|
IV. Declaration of a Quorum
|
V. Adoption of Agenda
|
VI. Public Comment
Attachments:
(
)
|
VII. School Board Reorganization: Elect President, Vice-President, Treasurer, Clerk
|
VIII. Consent Agenda Items
|
VIII.A Approve Minutes from Regular Meeting on April 29, 2021.
Attachments:
(
)
|
VIII.B Approve Minutes from Closed Session on April 29, 2021.
|
VIII.C Approve Invoices from April 14, 2021 to May 11, 2021.
|
IX. Staff Reports
)
|
X. Finance Report
Attachments:
(
)
|
XI. Consider a Change in COVID-19 Mitigation Requirements
|
XII. Approval of the First Readings of the following Policies:
|
XII.A Policy 143.2 - Board Member Information Requests - New
Attachments:
(
)
|
XII.B Policy 144.5 - Board Member Behavior and Code of Conduct - New
Attachments:
(
)
|
XII.C Policy 1211 - Whistleblower Protection - New
Attachments:
(
)
|
XII.D Policy 2522 - Library Media Centers - New
Attachments:
(
)
|
XIII. Approval of Updates to the following Policies:
Attachments:
(
)
|
XIII.A Policy 100 - Definitions - Update
Attachments:
(
)
|
XIII.B Policy 131.1 - Bylaws and Policies - Update
Attachments:
(
)
|
XIII.C Policy 144.4 - Indemnification - Update
Attachments:
(
)
|
XIII.D Policy 145 - Sexual and Other Forms of Harassment - Update
Attachments:
(
)
|
XIII.E Policies 3112/4112 - Staff Communications - Update
Attachments:
(
)
|
XIII.F Policies 3531/4531 - Unauthorized Work Stoppage - Update
)
|
XIV. Approval of 2021 Graduation List
|
XV. Approval of Early Graduation List for January 2022
|
XVI. Public Comment
Attachments:
(
)
|
XVII. CLOSED SESSION pursuant to 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."
|
XVII.A TEA Base Salary Negotiations
|
XVII.B Employee Concerns
|
XVIII. Adjourn
|