Menomonie School District board meeting for 4/26/2021

Starting this evening WisCommunity will again start doing a live stream of more government meetings. My apologies for the video pixellation and the sometimes poor audio quality on this stream. I had some odd hardware problems on this one, and partly just from lack of practice since I've not been doing these streams for months. There are a few issues to straighten out.

MONDAY, APRIL 26, 2021, 5:30 P.M.

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

1. Call Meeting to Order

2. Seating of Newly Elected Members

3. Roll Call and Quorum

4. Election of Board Officers

5. Approve Committee Assignments of Board Members

6. Appoint Deputy Clerk

7. Set Date and Venue for Annual Meeting

8. Establish Starting Times for Regular, Special, and Committee of the Whole Meeting

9. Adjournment

Special Board Meeting

Immediately Following the Board Reorganizational Meeting (approximately 5:45 P.M.)

I. OPENING ITEMS

A. Call to Order

B. Roll Call and Quorum

C. Agenda Order and Approval/Revision

D. Recommendations and Commendations

E. Community Communications

F. Board Member/Superintendent Communications

II. PERSONNEL CONSENT AGENDA

A. Personnel Consent Agenda

1. Resignations/Retirements

2. Request to Hire

III. ACTION AGENDA

A. Approve Clean Energy Resolution

B. Approve MMS Easement

C. Approve Mask Protocols for Spring Sports

IV. DISCUSSION ITEMS/POLICY REVIEW

A. Transition Program Report

B. Annual Technology Department Report

C. COVID-19 Report

D. SDMA COVID-19 Instructional Plan for the 2021-2022 School Year

E. COVID-19 Funding Report

F. 2020-2021 Budget Revisions

G. Review Extracurricular Staff Contract Requests

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

V. CLOSED SESSION

A. Action to move into closed session, for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, pursuant to Section 19.85(1)(c), Wisconsin Statutes

B. Action to Approve Closed Session Minutes of April 12, 2021

The meeting will be followed by the Board Retreat