March 14, 2023 at 5:00 PM - Regular Committee/School Board Meeting
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5:00 P.M. - COMMITTEE MEETING
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I. PRESENTATIONS / RECOGNITION
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II. CURRICULUM & INSTRUCTION SPOTLIGHT
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III. CURRICULUM AND POLICY
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III.A. Discuss applications for the Early College Credit Program (ECCP)
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III.B. Discuss strategic planning process for the next plan
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III.C. Discuss Policy 811 Community Involvement in Decision Making
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III.D. Discuss Policy 811.1 Parent Involvement
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III.E. Discuss Policy 821.5 District Use of Social Media
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III.F. Discuss Policy 822 News Releases
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III.G. Discuss Policy 823 Access To Public Records
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III.H. Discuss Policy 823 Exhibit 1- Access To Public Records- Public Records Notice and Fee Schedule
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III.I. Discuss Policy 823 Rule 1 - General Procedures For handling Public Record Requests
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III.J. Discuss Policy 831 Rule Tobacco and Tobacco Look Alike Products Use Enforcement Procedures
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III.K. Discuss Policy 831 Tobacco and Tobacco Look Alike Products Free Environment
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III.L. Discuss Policy 831.1 Funerals and Memorial Services
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III.M. Discuss Policy 832 Possession and Use of Weapons By Persons Other Than Students and Employees
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III.N. Discuss Policy 833 Vandalism of School Property
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III.O. Discuss Policy 834 Use of Off-Road Vehicles, Roller Blades, Skateboards, on School Property
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III.P. Discuss Policy 840 Public Gifts to Schools
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III.Q. Discuss Policy 841 Use of Crowdfunding Website (online fundraising or solicitation)
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III.R. Discuss Policy 850 Sales and Recruiting On School Premises
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III.S. Discuss Policy 860 Visitors to the Schools
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III.T. Discuss Policy 870 Public Complaints
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III.U. Discuss Policy 880 Relations with Community Organizations
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III.V. Discuss Policy 881 Relations With Local Government Authorities
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III.W. Discuss Policy 882 Relations With Police Authorities
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III.X. Discuss Policy 883 Relations with Churches and Family
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IV. FINANCIAL
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V. BUILDINGS AND GROUNDS
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V.A. Review the 2022-23 Continuity of Instruction Plan
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BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING Call to Order - Board President Pledge of Allegiance |
ROLL CALL
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READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Brent McCurdy
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PRINCIPALS' COMMENTS |
SUPERINTENDENT'S COMMENTS
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BOARD MEMBERS' COMMENTS RELATED TO TRAINING
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CONSENT AGENDA
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I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A2)
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I.B. Approval of Board minutes from February 28, 2023
(Appendix I-B1 )
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I.C. Approval for request for credits for Jennifer Clemins and Shauna Waltz
(Appendix item I-C1 and I-C2)
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II. CURRICULUM AND POLICY
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II.A. Review and vote on the applications for the Early College Credit Program (ECCP)
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II.B. Review and vote on Policy 720 Health and Safety in District Facilities and Programs
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II.C. Review and vote on Policy 722 Reporting Injuries and Unsafe Conditions
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II.D. Review and vote on Policy 723 Emergency Plans
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II.E. Review and vote on Policy 723.1 E1 Emergency Drills
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II.F. Review and vote on Policy 723.1 Emergency Drills
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II.G. Review and vote on Policy 723.4 Emergency School Closings
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II.H. Review and vote on Policy 723.5 Inclement Weather
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II.I. Review and vote on Policy 731.1 Vandalism
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II.J. Review and vote on Policy 731.2 Privacy in Locker room
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II.K. Review and vote on Policy 732 Drones
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II.L. Review and vote on Policy 732 E1 Use of Unmanned Aircraft (Drones) Permission Form
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II.M. Review and vote on Policy 740 Material Resource Management
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II.N. Review and vote on Policy 742 Authorized use of School Owned Equipment and Furniture
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II.O. Review and vote on Policy 751 Pupil Transportation Services
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II.P. Review and vote on Policy 751 R 1 General Transportation Guidelines
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II.Q. Review and vote on Policy 751.1 School Bus Routing and Scheduling
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II.R. Review and vote on Policy 751.2 Bus Safety Program and Student Transportation Training
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II.S. Review and vote on Policy 751.3 Special Use of School Buses
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II.T. Review and vote on Policy 751.5 Use of Private Vehicles to Transport Students
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II.U. Review and vote on Policy 752 Use Of School Owned Vehicles
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II.V. Review and vote on Policy 760 Food Service Guidelines
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II.W. Review and vote on Policy 760 R1- Food Service Rules
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II.X. Review and vote on Policy 761 Free and Reduced Price Meals
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II.Y. Review and vote on Policy 763 School Meal Accounts Charges and Collections
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II.Z. Review and vote on Policy 771 Copyright Compliance Policy
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II.AA. Review and vote on Policy 771.1 R1 Copyright Compliance
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II.AB. Review and vote on Policy 774 Mail and Delivery Services
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II.AC. Review and vote on Policy 780 Insurance Management
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III. PERSONNEL
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III.A. Discuss and vote on resignation of Rebecca Torres - High School Spanish Teacher
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IV. FINANCIAL
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IV.A. Review and vote on Scoreboard purchase pending funding
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V. BUILDINGS AND GROUNDS
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V.A. Review and vote on possible updates to the 2022-23 Continuity of Instruction Plan
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VI. ANNOUNCEMENTS
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VII. UPCOMING EVENTS
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VII.A. March 28, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102 - only held if needed - (Spring Break)
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VII.B. April 6, 2023 - PAC/BOE Meeting at CESA 11 in Turtle Lake
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VII.C. April 11, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102
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VII.D. April 24, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102 - Meeting is on Monday
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DISCUSS THE RULES OF THE MEETING - Brent McCurdy
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ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f) of Wisconsin Statutes. |
ROLL CALL VOTE
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CLOSED SESSION
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I. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c)
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ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
Action Item from Executive (Closed) Session (If Any)
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ADJOURNMENT |