REGULAR SCHOOL BOARD MEETING

District Conference Room at Northwestern High School

Room 2270 (Entrance E)

Monday, January 13, 2020 – 5:00 p.m.

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda.

AGENDA

1. Call to order, roll call, and Pledge of Allegiance.
2. Report on how the public was notified.
3. Approval of the January 13, 2020 agenda open and executive sessions.
4. Consent Agenda:
   1. December 9, 2019 regular board meeting minutes.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignation(s)/Retirement/Employment/Leave of Absence
5. Approval Items:
   1. Northwestern Dance Team request to attend the Regional Dance Competition overnight on January 24-25, 2020 in Hudson, WI, and if they qualify, to attend the State Competition on January 31-February 1, 2020 in La Crosse, WI.
   2. Mr. Janigo, Head Softball Coach and students are requesting to attend the Poynette Wisconsin Jamboree overnight on May 1-2, 2020.
   3. Jenny Forsythe and the DECA Club are requesting permission for up to nine (9) students attend the Wisconsin DECA Sports and Entertainment Marketing Conference on February 26-27, 2020 in Green Bay.
   4. Open Enrollment Policy - Space Availability.
   5. Report and Recommendations from the January 9, 2020 Buildings/Grounds/Transportation Committee Meeting.
   6. Non-Employee Passengers in District Owned Vehicles.
   7. Early Release/Late Start.
6. Administrative Report:
   1. Communications
   2. Liability and Property/Casualty Insurance
   3. School Board Verification of Election
   4. Maintenance Update
   5. Donations
   6. WASB Correspondence and Legislative Report
      1. State Education Convention - 2020 Resolutions
   7. CESA #12 Report
   8. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary/Iron River Elementary Schools, Athletics and Activities Director, Director of Special Education and Student Board Representatives.
   9. Student, staff, and community recognition: Michael Ketola – Northwestern Middle School social studies teacher has earned his National Board Certification. It is the most respected professional certification available in K-12 education.
7. Comments from the audience.
8. Consideration for an executive session is necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(a), (c) and (f) included under these items is an administrative contract adjustment and the board evaluation/correspondence.
9. Adjournment.