May 18, 2020 at 6:30 PM - Regular School Board Meeting

1. Call to Order/Pledge of Allegiance

2. Open meeting compliance

3. Board Reorganization 2020-21

3.A. Election of Board Officers

3.B. Election of CESA 3 Delegate

3.C. Election of WASB Delegate and Alternate Delegate

3.D. Selection of Board Representatives for District Committees

4. Consent agenda

4.A. Acceptance of Minutes - April 20, 2020

4.B. Financials

4.B.1. Vouchers     $349,884.21

4.B.2. Receipts $92,563.02

4.B.3. Fund 60   $38,185.61

4.C. School Nursing Contract/Crawford County 2020-2021

4.D. WIAA Membership Renewal 2020-2021

4.E. Volunteer Applications 

4.F. CLC 

4.G. Substitute applications  

4.H. New hires

4.I. Letters of Requisition Non-Certified Staff 2020-2021 Approval

4.J. Resignations/Retirements

5. Community Comments

6. New Business

6.A. CESA 3 Service Contract 2020-21

6.B. Storage Server (Computer) Purchase

6.C. Teacher Computer/Instructional Technology Purchase

6.D. Non-Certified Staff Compensation 2020-21

7. Old Business

7.A. Pole vault pit/Football Goal Posts continued discussion and possible action

7.B. Bus Purchase Options - Bruce Zinkle

7.C. Summer Maintenance Projects

8. Reports

8.A. Business Office - Mr. Mara

8.B. District Principal - Ms. Dums

8.C. Director of Athletics - Mr. Cernek

8.D. Director of Special Education - Ms.Powers

9. District Administrator's Report - Mr. Alexander

9.A. Closed Session - under s.s. 19.85 (1)(b) considering employment, promotion, compensation, or performance evaluations data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  

9.A.1. Food Service Manager Position

9.A.2. Special Education Director Contract 2020-2021

9.A.3. Transportation Director Contract

9.A.4. Facilities Manager Contract

9.A.5. Staffing 2020-2021

10. Reconvene to Open Session/Report Releasable Action(s)

11. Adjourn