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. 

Due to the COVID-19 emergency order of social distancing, this meeting will be conducted as a virtual Zoom meeting; not all board members may be physically present at this meeting. Board members may participate in person or by video link. Due to the pending health emergency members of the board, public and media are encouraged to utilize the video link to attend the Board meeting as well. Members of the board, public and media who elect to attend the meeting will be expected to adhere to social distancing protocols.  Please note that the Presiding Officer may be present virtually to initiate the meeting. 

Join Zoom Meeting https://us02web.zoom.us/j/87893203025 Meeting ID: 878 9320 3025 Passcode: N9DjGE. Dial by your phone 1 312 626 6799 US (Chicago) 1 929 205 6099 US (New York) Meeting ID: 878 9320 3025 Passcode: 278122

Agenda

1. Call meeting to order in the Elementary School Library with the reading of the official notice.  Roll call. Pledge of Allegiance

2. Approval of agenda                                                                                                          

3. Public input/comments – Members of the public must register by filling out a Public input card before the meeting is called to order.  Those wishing to speak must provide their full name, address, and specify the topic they wish to address with the Board.  The Board president must first recognize the person wishing to be heard by the Board.

4. Approval of consent agenda

1. Approval of the October 12, 2020 minutes, October 12, 2020 Negotiations Committee Meeting, October 26, 2020 Special Board Meeting, November 2, 2020 Working Committee minutes and November 2, 2020 Meet and Confer Meeting
   1. Auditing and approval of checks (receipts, checks) 
   1. Treasurer’s report and Pupil Activity Accounts 
   1. Fundraiser requests

5. High School Music
6. DECA
7. FCCLA
   1. Gifts and Donations

5. Administration reports
   1. Fitness & Aquatic Center Director’s Report  
   1. Principal’s Report 
   1. Administrator’s Report 
   1. Student Representative Report

6. School Board News and Updates
   1. WASB Meeting/Convention Updates
   1. CESA 5 Meeting Updates

7. Old Business 

8. Committee reports – It is suggested that each committee set its meeting for the coming month at the regular board meeting.  This will enable us to get a proper public notice published.

1. Personnel & Nominations – Chairperson Harbridge
2. Co-Curricular Assignments (MS and HS Forensics, JV2 Boys Basketball)

9. Finance – Chairperson Krogwold; lay committee members Tony Neumann and Mark Sether
   1. Referendum

9. Building & Grounds – Chairperson Hamilton; lay committee members Dave Loken and Jon Loken

9. Transportation – Chairperson Kirmse

9. Curriculum – Chairperson Huettner
   1. Course Request Numbers

9. Policy & Legislation – Chairperson Jones 

9. Negotiations – Chairperson Hardel

9. New Business

1. Chromebook purchase
   1. Young Impressions Lease (Addendum)
   1. Covid-19 update
   1. WASB District Administrator Evaluation process
   1. Public hearing for DPI Waivers
   1. Reopening Committee meeting

10. Future Agenda Items: 
    1. Meet and Confer meeting
    1. Upcoming Meeting Dates

10. Strategic Planning Meeting – TBD
11. December 7, 2020 Working Committee Meeting @ 5 pm
12. December 14, 2020 Regular Board Meeting @ 7 pm

11. Adjourn