October 19, 2020 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. November and December Board Meeting Dates

V.F. Board Policy Approval - Clerical Changes

VI. District Resident Participation

VII. Action Items

VII.A. Certify the 2020 Tax levy Pursuant to Wi Statute 120.12(3),(a)

VII.B. Finalize 2020-21 Budget Pursuant to WI Statute 65.90,(5),(a)

VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes

VII.D. Approve new Support Staff contracts

VII.E. Approve Junior High Basketball Coach

VII.F. Approve Contract for Facility Plan Development assistance

VII.G. Approval of Policy Revisions (2nd Read)

VII.H. Approve Early College Credit Program enrollment application

VII.I. Approve Start College Now enrollment application

VII.J. Approve Senior Student release option

VIII. Discussion Items

VIII.A. Review Board Policy Revisions (1st read)

VIII.B. Enrollment Report

VIII.C. Act 185 State Report

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. COVID incidence report

IX.A.2. Apple River Solar Power development

IX.A.3. District Seclusion / Restraint Report

IX.A.4. WASB Fall Meeting and other trainings/meetings

IX.B. Principal Report

X. Adjournment