June 8, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Public Comment

VII. Consent Agenda Items

VII.A Approve the Minutes from the Regular Meeting on May 25, 2021.

VII.B Approve the Minutes from the Closed Session on May 25, 2021.

VII.C Approve Invoices from May 12, 2021 to June 8, 2021.

VII.D Employment/Contract Adjustments

VII.D1. Resignations

VII.D2. Volunteers

VIII. Staff Reports

VIII.A Annual DPI AGR Report

IX. Finance Report

IX.A Recommendation to commit $2,582,476.00 for payment of future post-employment benefits

IX.B Recommendation to commit a beginning balance of $109,898.08 plus or minus any revenues and expenditures in School Forest, Location 701

X. Approval of 2021-22 Food Service Contract/Budget

XI. Review of Multilevel Systems of Support Data/Core Literacy and Numeracy Growth K-8/Evaluation of Intervention Services

XII. Approval of 2022-23 District Calendar

XIII. Approval of Updates to the following Policies:

XIII.A Policy 6231 - Budget Implementation - Update

XIII.B Policy 6605 - Crowdfunding - Update

XIII.C Policy 6610 - Student Activity Fund - Update

XIII.D Policy 7230 - Gifts, Grants, and Bequests - Update

XIII.E Policy 7550 - Joint Use of Facilities/Inter-Library Loans - Update

XIII.F Policy 9130 - Public Requests, Suggestions, or Complaints - Update

XIII.G Policy 9700 - Relations with Non-school Affiliated Groups - Update

XIV. 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."

XIV.A Employee Concern(s)

XV. Approval of Action(s) Taken in Closed Session

XVI. Board Referrals

XVII. Adjourn