March 16, 2020 at 7:15 PM - Regular School Board Meeting
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I. CALL TO ORDER
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I.A. AGENDA PUBLISHED
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I.B. ROLL CALL
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I.C. APPROVAL OF AGENDA AND REVISIONS
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II. INTRODUCTIONS-PRESENTATIONS
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III. PUBLIC COMMENT PERIOD
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IV. APPROVAL OF CONSENT AGENDA
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IV.A. ITEM(S) TO BE REMOVED FROM CONSENT AGENDA
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IV.A.1. BOARD MINUTES
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IV.A.2. APPROVAL OF BILLS
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IV.A.3. TREASURER’S REPORT
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IV.A.4. STAFFING REPORT
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IV.A.5. DONATIONS
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IV.B. DISCUSS ITEM(S) REMOVED FROM CONSENT AGENDA
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V. COMMITTEE UPDATES
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V.A. POLICY, COMMUNICATION & ADVOCACY
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V.B. HANDBOOK AND PERSONNEL
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V.C. BUDGET
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V.D. CURRICULUM, SPORTS & CO-CURRICULAR
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V.E. FACILITIES, TRANSPORTATION AND TECHNOLOGY
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VI. DISCUSSION AND POSSIBLE ACTION ITEMS
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VI.A. DEBRIEF FROM SCHOOL TOURS AT MOUNT HOREB, DEFOREST AND MCFARLAND
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VI.B. CORONA-VIRUS PLANNING
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VI.C. 2020-2021 SALARY SCHEDULES
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VI.D. ENGLISH LANGUAGE LEARNER (ELL) PLAN
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VI.E. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS, THE ESTABLISHMENT OF AN ESCROW ACCOUNT WITH RESPECT TO AND THE DEFEASANCE OF CERTAIN OF THE GENERAL OBLIGATION REFUNDING BONDS, DATED MAY 18, 2016.
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VI.F. SAFETY PATROL TRIP - WISCONSIN DELLS
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VI.G. RESIGNATIONS
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VI.H. NEW HIRES
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VII. FUTURE AGENDA ITEMS
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VIII. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS
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IX. CLOSED SESSION: THE BOARD OF EDUCATION WILL ENTERTAIN A MOTION TO CONVENE IN CLOSED SESSION PURSUANT TO WIS. STAT. § 19.85 (1) (C) (D) (E) AND.OR (F) TO 1. DELIBERATE OR NEGOTIATE THE PURCHASE OF PUBLIC PROPERTIES, THE INVESTMENT OF PUBLIC FUNDS, OR TO CONDUCT OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER COMPETITIVE OR BARGAINING REASONS REQUIRE A CLOSED SESSION FOR THE PURPOSE OF CONSIDERING PROPOSALS FROM ARCHITECTS/CONSTRUCTION MANAGER FIRMS. 2. CONSIDER EMPLOYMENT,PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY. THEREAFTER, THE BOARD WILL ENTERTAIN A MOTION TO RECONVENE INTO OPEN SESSION. AFTER RECONVENING INTO OPEN SESSION, THE BOARD MAY TAKE FURTHER ACTION THAT IS NECESSARY AND APPROPRIATE. THE BOARD WILL THEN ENTERTAIN A MOTION TO ADJOURN.
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X. ADJOURN
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