June 8, 2021 at 7:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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III.C. Action on the Minutes from the May 25, 2021, Special Board Meeting
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IV. COMMUNICATIONS
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V. PUBLIC INPUT
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VI. SCHOOL SHOWCASE - Lincoln High School
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VII. COMMITTEE REPORTS (Information/Action)
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VII.A. Finance & Budget Committee - Kathy Willis, Chairperson
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VII.A.1. Report, Motion and Approval as Required; June 2, 2021 Meeting
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VIII. REPORT OF THE SUPERINTENDENT
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VIII.A. Payment of Vouchers (Information/Action)
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VIII.B. Monthly Financial Report (Information/Discussion)
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VIII.C. Personnel Report (Information/Action)
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VIII.D. Superintendent and Directors Report (Information/Discussion)
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VIII.E. District Activity Update (Information)
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IX. NEW BUSINESS (Information/Action)
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IX.A. Item Brought Forward from the 6-2-21 Finance & Budget Committee Meeting
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IX.A.1. First Read of new Policy 7460 - Conservation of Natural and Material Resources
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X. FUTURE MEETING DATES (Informational/Possible Action)
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XI. CLOSED SESSION
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XI.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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XI.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.
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XI.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.
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XII. ADJOURN
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