: The health of District employees, School Board, and the community is our number one priority. Therefore, during the public health emergency, the District will be taking precautionary measures consistent with CDC recommendations and the Governor’s orders. School Board Members and administration will not physically be in attendance and will be participating in the remote video conference. Further, the public is encouraged to join the meeting remotely through the video conference. The Public can view and access the meeting O NLINE via Zoom . Do you have a comment? Need Public Technical assistance for viewing? e mail [email protected] AGENDA

A. Call to Order (subject to Section 19.83 Wisconsin Statutes) B. Adopt Agenda C. Roll Call Motion to Convene in Executive Session D. The Board will consider a motion to convene in Closed Session at 6:15 pm 1. Review Minutes of Previous Executive Session 2. (b) Considering discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, and taking of formal action on any such matter; provided that the public employee or person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. 3. (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. E. Recognition of Visitors F. Public Hearing regarding Waiver of Minutes of Instruction & Educator Effectiveness G. Good News: From around the district -Superintendent update H. School Business 1. Consent Agenda: i. April 15, 2020, Regular Board Minutes ii. Board checks iii. Personnel hires, changes, retirements/resignations Non-licensed staff iv. Selection of Depository for Investment of Funds v. Designate an Official Newspaper & Publication of Minutes vi. Renewal of WIAA annual membership vii. Milk Bid for fall 2020 viii. Neola Level 1 acknowledges technical corrections in Vol. 29 #1 2. Resignation/Retirement of Licensed Staff 3. Resolution for Approval of Waiver of Minutes of Instruction, Educator Effectiveness 4. First Reading of policies from NEOLA Volume 29 January Update 5. Elect Board Officers 6. Set Date and Time of the School Board Meetings I. Information and Discussion 1. Update on April 29th Work Session and SDS options 2. Graduating Class of 2020 J. Recognition of Visitors K. Motion to Adjourn WNAXLP