May 18, 2020 at 5:30 PM - Board Reorganization Meeting and Public Hearing re: WAIVERS within Regular Meeting (Virtual)
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I. Call to Order of Board Reorganizational Meeting
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reorganization of the Board
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IV.A. Election of Officers
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IV.A.1. President
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IV.A.2. Vice President
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IV.A.3. Treasurer
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IV.A.4. Clerk
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IV.B. Approval of District Depository
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IV.C. Approval of Official Newspaper
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IV.D. Appointment of Building and Grounds Committee members
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IV.E. Appointment of Finance Committee members
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IV.F. CESA 11 Convention Representative
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IV.G. Appoint WASB Delegate Assembly Representative
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IV.H. Approval of Meeting, Date, Time and Place
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V. Adjournment
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VI. Call to Order of Regular Board Meeting including Public Hearing agenda item
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VII. Roll Call
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VIII. Public Hearing for Consideration and Action regarding Resolution on Request for DPI Waiver pursuant to Wis. Stat. 118.38 due to COVID-19 Public Health Emergency for Waiving of Instructional Hours Requirement.
Attachments:
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IX. Board Forum
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X. Consent Agenda
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X.A. Approval of Agenda
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X.B. Approval of Meeting Minutes
Attachments:
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X.C. Consideration and Approval of Monthly Bills
Attachments:
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X.D. Approval of the District Financial Reports
Attachments:
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X.E. June and July Board Meeting Dates
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X.F. Board Policy approval for grammatical and clerical changes only
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XI. District Resident Participation
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XII. Action Items
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XII.A. Approve Contract - English Teacher
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XII.B. Approve Contract - Special Education Instructor
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XII.C. Approve Contract - Special Ed Director
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XII.D. Accept Coaching Resignation
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XII.E. Approve Health Insurance
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XIII. Discussion Items
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XIII.A. Board Policy Updates (1st read)
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XIII.B. Enrollment Report
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XIV. Administrator Reports
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XIV.A. Superintendent Report
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XIV.A.1. Fire Alarm Project
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XIV.A.2. COVID-19 updates
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XIV.A.3. Non-Staff Coach positions
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XIV.B. Principal Report
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XV. Adjournment
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