Menomonie School Board meeting 12/14/2020

In order to provide sufficient physical distancing, in-person attendance for the public Board meeting will be limited to 25 people. It is anticipated that there will be 14 spaces available for members of the public. The meeting will also be live-streamed at: https://ensemble.cesa10.k12.wi.us/Watch/j2TAb89N and we will make an attempt to stream it on this page as well.Note that the video embed tonight is a little odd due to a combination of this being a rebroadcast of the school district live stream and the fact that Mr. Google seems to be having various fits related to YouTube today.  Yes, I am aware that the audio/video quality is not very good but it is the best we can do with the district feed. I've bumped up the audio as much as I can.

Members of the public are welcome to provide comments to the Board during the Community Communications item listed on the agenda. No in-person community communications will be allowed at Monday’s meeting, but comments may be provided in writing or virtually. Please submit your written comments or your request to be placed on the schedule for providing virtual comments by emailing [email protected] by 3:00 p.m. on Monday, December 14, 2020.

I. OPENING ITEMS

A. Call to Order

B. Roll Call and Quorum

C. Pledge of Allegiance Reading of Mission Statement

D. Agenda Order and Approval/Revision

E. Recommendations and Commendations

F. Student Representative Communications

G. Community Communications

H. Board Member/Superintendent Communications

I. Revenue and Expenditure Reports for the Month Ended November 2020

J. Monthly Employment Report (November 2020)

II. CONSENT AGENDA

A. Action to Approve Consent Agenda

1. Minutes of Regular Meeting of November 9, 2020, Special Meeting of November 19, 2020, and Special Meeting of November 23, 2020,

2. Financial Reports for November 2020

3. Donations Exceeding $1,000 for November 2020.

III. ACTION AGENDA

A. Approve 2021-2022 District Calendar

IV. DISCUSSION ITEMS/POLICY REVIEW

A. COVID-19 Report

B. October Network Outage Report

C. Review Number of Regular and Special Education Spaces Available for Open Enrollment

D. Review Audit Report

E. Review 2020-2021 Budget Revisions

F. Discuss Censure of Board Member Jim Swanson

G. Discuss Policy 252.1- Development of Administrative Rules

H. Discuss Proposal for Third-Party Mediation

I. Items Related to Next Meeting Dates, Board Committees, and Reports

V. ADJOURNMENT

A. Action to Adjourn