May 17, 2023 at 6:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Approve Agenda 

3. Board Member Reports/Governance

3.a. Reorganization of Board Members 

3.b. 2023-2024 Committee Assignments

3.c. Appoint CESA Delegate

3.d. Appoint Wisconsin Association of School Board (WASB) Delegate 

3.e. Consideration and Approval of 2023-24 Board Meeting Calendar

4. Consideration and Approval of a Principal Administrator Contract

5. Person(s) who Requested an Audience with the Board

6. Consent Agenda

6.a. Reports of Officers

6.a.(1) Minutes from Previous Meetings

6.a.(2) Invoices and Receipts

6.a.(3) Budget

6.b. Personnel

6.b.(1) Contracts/Hiring

6.b.(2) Retirements/Resignations

6.c. Acceptance of the Key Performance Indicators Report 

7. Information

7.a. Administrative Reports

7.a.(1) District Administrator

7.a.(2) Middle/High School

7.a.(3) Elementary School

8. Policies: 431, 436, 443, 443.2, 443.3, 443.4, 447, 447.1, 447.3, 447.11, 528, 751, 831. 

9. Action Items

9.a. Consideration and Possible Action Regarding Resolution Authorizing the Defeasance of a Portion of the Frederic School District $6,780,000 General Obligation Refunding Bonds

9.b. Consideration and Possible Action Regarding 2023-24 District Insurance Renewals

9.c. Consideration and Approval of the 2023-24 Meal Prices 

9.d. Consideration and Possible Action Regarding Baseball Co-op Renewal

10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.

11. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. - administrator annual evaluation.

12. Adjourn