Location and Public Access Special Note: Because of the COVID pandemic, the following changes will be in effect for School Board meetings until further notice: •Remote School Board Member Participation - Some, or all Board Members, may be connecting electronically.
Location and Public Access Special Note:
Because of the COVID pandemic, the following changes will be in effect for School Board meetings until further notice:
•Remote School Board Member Participation - Some, or all Board Members, may be connecting electronically.
•Public Access & Participation - COVID 19 restrictions allow for School Board meetings with Social Distancing being practiced. A physical location, with Social Distancing, will be available in the Solon Springs School for individuals wishing to be present.
•Remote Public Access - Members of the public who wish to connect remotely with the meeting will need to contact Frank Helquist, Superintendent: Email - fhelquist@solonk12.net or WK: 715-378-2263 or go to: https://isn.zoom.us/j/4329226862
•Meeting Audio Recording - The recording of this, and most other School Board meetings, is available to the public by contacting Frank Helquist, Superintendent.
I.CALL THE MEETING TO ORDER, AND ROLL CALL - Indicating those present in person and electronically.
II.REPORT ON HOW THE PUBLIC WAS NOTIFIED OF THE MEETING
•District published Agenda in the Superior Telegram, posted it on the High School Door, the Bennett Town Hall, the Solon Springs Post Office, and links via FaceBook.
III.ANNOUNCEMENTS: Next meeting is on the fourth Monday, April 26 at 6:00 pm
IV.AGENDA - consider approval of posted agenda
V.MINUTES - consider approval of February 15 Minutes
VI.EXPENDITURES - consider approval of expenditures
VII.ACTIVITY FUND ACCOUNT - consider approval of report
VIII.TREASURER'S REPORT - presentation of monthly report
IX.PUBLIC COMMENT
•To participate in the Public Comment session each speaker must register prior to the meeting by contacting Frank Helquist at fhelquist@solonk12.net
•Speakers have a 3-minute time limit to address any item not listed as part of the agenda for that meeting.
•Public Comment portion of the agenda will be limited to 20 minutes.
X.REPORTS (Discussion & Action)
A.Board President
B.Student Council
C.Athletic Director - update on Athletic Department, including winter sports, including tournaments.
D.Principal - Normal Principal Report by Holly Jones
E.District Administrator:
1)COVID - update on any COVID issues and expanded building use.
2)Charter School - update on February March 8 Governance Board Annual Meeting
3)Charter School Evaluations - update on Charter School Evaluations
4)Green Bay Packer Foundation - update on new grant submission by Solon Springs Forward
5)SNACK & Summer School - update on arts and regular summer school program
6)Foundation - update on March 16 meeting and proposal awards
7)Wall of Honor - update on February 24 Selection Committee meeting (with action after Closed Session)
8)Facility Committee - update on March 2 meeting including 5 year Maintenance Plan and facility issues
9)WASB - update on February 24 legal seminar
10)GED Boot Camp - update on Match GED Boot Camp
11)ESSER II Funds - update on $150,278 in latest COVID funding cycle
12)CESA 12 - update on preliminary Health Insurance experience factors
XI.OLD BUSINESS: None
XII.NEW BUSINESS:
A.Fund 80 - consider motion not requiring use of Fund 80 for janitorial hours and other building expenses for community facility use.
B.Early College Credit Program - consider approval of three student applications for college credits.
C.Northern School District Trust - consider appointing LeeAnn Garay as District Delegate
XIII.CLOSED SESSION - consider motion pursuant to s. 19.85 (1) (c) for the purpose of discussing:
A.Review of Wall of Honor Inductees selected by Selection Committee
B.Individual teacher contract considerations
C.2021-22 Employee compensation
XIV.ADJOURNMENT OF MEETING - consider motion to adjourn
(March 19, 2021) WNAXLP
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