February 11, 2020 at 7:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes of the January 28, 2020 Special Board Meeting.

IV. COMMUNICATIONS

V. SCHOOL SHOWCASE - Washington Middle School

VI. SCHOOL COMMUNICATION - French Exchange Group

VII. PUBLIC INPUT

VIII. COMMITTEE REPORTS  (Information/Action)

VIII.A. Buildings and Grounds Committee - Catherine Shallue, Chairperson

VIII.A.1. Report, Motion and Approval as Required; February 6, 2020 Meeting

VIII.B. Curriculum Committee - Elizabeth Williams, Chairperson

VIII.B.1. Report, Motion and Approval as Required; February 10, 2020 Meeting

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers  (Information/Action)

IX.B. Monthly Financial Report  (Information/Discussion)

IX.C. Second Friday Enrollment Numbers  (Information)

IX.D. Personnel Report  (Information/Action)

IX.E. Superintendent and Directors Report  (Information/Discussion)

IX.F. School Culture/Student Behavior  (Information)

IX.G. District Activity Update  (Information)

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

XI.A. Items Brought Forward from the 2-6-20 Buildings and Grounds Committee Meeting.

XI.A.1. Out of State Travel - 2020 Certified Locksmith Institute, Council Bluffs, IA - August 24-28, 2020

XI.B. Acceptance of the Winter Miracle Splash Donation, Brought Forward from the 2-10-20 Curriculum Committee Meeting  (Information/Action)

XI.C. Out of State Staff Travel, Brought Forward from the 2-10-20 Curriculum Committee

XI.C.1. Robotics Team, Duluth, MN - March 4-8, 2020

XI.C.2. LHS Football Offensive Coaching Staff, Colorado Spring, CO - February 19-22, 2020

XI.C.3. Math Professional Development (NCTM Annual Conference), Chicago, IL - April 1-4, 2020

XI.C.4. Ski & Snowboarding Trip (Ski Brule), Iron River, MI - March 12, 2020

XI.D. Middle School Electives, Brought Forward from the 2-10-20 Curriculum Committee

XI.D.1. You-nique (Unique) Art

XI.D.2. Art Gallery

XI.D.3. Sewing and Design

XI.E. Middle School Course Proposal Brought Forward from the 2-10-20 Curriculum Committee Meeting

XI.E.1. Flex

XII. OTHER BUSINESS

XIII. FUTURE MEETING DATES (Informational/Possible Action)

XIV. CLOSED SESSION

XIV.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

XIV.A.1. The Annual Performance Evaluation of the Superintendent of Schools of the School District.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

XIV.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.

XV. ADJOURN