December 8, 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 the Minutes of the November 24, 2020 and December 2, 2020 Special Board Meetings

IV. COMMUNICATIONS

V. PUBLIC INPUT

VI. SCHOOL SHOWCASE - Jefferson Elementary School

VII. COMMITTEE REPORTS  (Information/Action)

VII.A. Personnel Committee - Lisa Johnston, Chairperson

VII.A.1. Report, Motion and Approval as Required; November 30, 2020 Meeting

VII.B. Finance and Budget Committee - Richard Nitsch, Chairperson

VII.B.1. Report, Motion and Approval as Required; November 24, 2020 and December 3, 2020 Meetings

VIII. REPORT OF THE SUPERINTENDENT

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

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

VIII.B.1. Revision to the October Monthly Financial Report Balance Sheet

VIII.C. Personnel Report  (Information/Action)

VIII.D. Superintendent and Directors Report  (Information/Discussion)

VIII.E. Return to School Update  (Information/Discussion)

VIII.F. District Activity Update  (Information)

IX. UNFINISHED BUSINESS

IX.A. Second Read of Technical Changes to Policy 0131.1 By Laws and Policies, Brought forward to full Board at the 11-24-20 Regular Meeting  (Information/Action)

IX.B. Equity Advisory Ad Hoc Committee  (Information)

X. NEW BUSINESS

X.A. Items Brought Forward from the 11-19-20 Curriculum Committee Meeting; Course Proposals  (Information/Action)

X.A.1. Baking and Pastry Arts

X.A.2. Competitive Team Sports

X.A.3. Exploring Art 2

X.B. Item Brought Forward from the 11-24-20 Finance and Budget Committee Meeting; 2020-2021 Adopted Budget Adjustments  (Information/Action)

X.C. Item Brought Forward from the 11-30-20 Personnel Committee Meeting - 1st Read of Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs or Activities  (Information/Action)

X.D. 2021-2022 Budget Scenarios  (Discussion/Possible Action)

XI. OTHER BUSINESS

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. CLOSED SESSION

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

XIII.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.

XIII.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.

XIV. ADJOURN

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

XV.A. 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.

XVI. 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.