TWO RIVERS PUBLIC SCHOOL DISTRICT BOARD OF EDUCATION

Regular School Board Meeting

    DATE:  Nov 8, 2021          TIME:  5:45 pm      PLACE: TRHS, Room 218

1. OPENING

A. Call to Order

B. Roll Call: Michael Canty, Jennifer Henrickson, Zak Peterson, Jaimie Salta, Julie Schroeder, Maria Veldre, and Randy Williams

C. Written notice of this meeting was sent to the news media on Friday, Nov 5, 2021

D. Pledge of Allegiance

E. Approval of Agenda

F.  Approval of the minutes from the previous meetings: Regular School Board Meeting-Oct 11, 2021, Facility/Technology Committee Meeting-Oct 14, 2021, Committee of the Whole Board Meeting-Oct 25, 2021, and Facility/Technology Committee Meeting-Oct 28, 2021

G. Recognition of Invited Visitors and Guests- League of Women Voters-Mary Wallace, Food Service Director-Stacy Watzka, SRO Update

2. PUBLIC COMMENT

    A. Policy 0167.3 on Public Comments at a Board Meeting

3. COMMUNICATIONS

4. FINANCIAL STATEMENTS

    A. Bills to be paid for Oct 2021 in the amount of $1,214,282.51

    B. Financial Statements for Sep 2021

5. BOARD COMMITTEE REPORTS

    A. Facility/Technology-Oct 28, 2021 report and press release  

    B. Policy- Next meeting Nov 16, 2021

6. OLD BUSINESS

1. Approval of Policies:  

• Definitions-Vol. 30, No 2, 0100
• Authority of Individual Board Members, Vol. 30, No. 2, 0143
• Board Member Ethics, Delete Bylaw, Vol. 30, No.2, 0144.2
• Conflict of Interest, Vol. 30, No.2,0144.3
• Board Member Behavior and Code of Conduct, Vol. 30, No.2, 0144.5
• Board Member Anti-Harassment, Vol. 30, No.2, 0145
• Public Comment at Board Meetings, Vol. 30, No.2,0167.3
• President, Vol. 30, No.2,0171.1
• School Performance Report, Delete Bylaw, Vol. 30, No.2, 0174.2
• Ethics and Conflict of Interest, Vol. 30, No.2, 1130
• Board-District Administrator Relationship,Vol. 30, No.2, 1210
• Controversial Issues in the Classroom, Vol. 30, No.2, 2240
• Nondiscrimination on the Basis of Sex in Education Programs or Activities, Vol. 30, No.2, 2266
• District-Sponsored Clubs and Activities, Vol. 30, No.2, 2430
• Interscholastic Athletics, Vol. 30, No.2, 2431

7. NEW BUSINESS

1. Select a possible WASB Delegate for the 2022 Delegate Assembly at the State Education Convention in Milwaukee to be held on January 19-21, 2022
2. Donation (Motion) - Consider a motion to accept a donation of $750 from Kites Over Lake Michigan

8. ADMINISTRATOR/BOARD MEMBER UPDATE(S)

1. Adam Rohrer-Brief overview of current projects, Other as appropriate
2. Bridgett Klein- Department goals, Indicator 8 parent survey, Other as appropriate
3. Diane Johnson- Superintendent goals for 2021-2022, Covid update, Update on discussion with School Perceptions, Other as appropriate

9. COMING EVENTS

1. Nov 11, 2021- Veterans Day Celebration, TRHS, 8-8:45am-breakfast for veterans, 8:45-10am-ceremony
2. Nov 11, 2021- Facility/Technology Committee Meeting, 4:30 pm, LB Clarke, IMC
3. Nov 16, 2021-Policy Committee Meeting, 4:45 pm, District Office Conference Rm
4. Nov 22, 2021 - Committee of the Whole Board Meeting, 5:45 pm, TRHS, Rm 218
5. Nov 24-26, 2021- Holiday Break-No School for Students
6. Dec 13, 2021-Regular Board Meeting, 5:45 pm, TRHS, Rm 218

10. CLOSED SESSION: The Board of Education will adjourn to Closed Session under State Statute 19.85 (1)(c)(e) for the purpose of discussion:

     A. Personnel compensation

     B. Investing of Public Funds

11. REGULAR SESSION: The Board will convene into Regular Session for the purpose of considering  motions as a result of Closed Session.

12.  ADJOURNMENT