June 21, 2023 at 6:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
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4.a.(2) Invoices and Receipts
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4.a.(3) Budget
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4.b. Personnel
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4.b.(1) Contracts/Hiring
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4.b.(2) Retirements/Resignations
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4.c. Key Performance Indicators
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4.d. Achievement Gap Reduction Report
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5. Information
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5.a. Administrative Reports
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5.a.(1) District Administrator
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5.a.(2) Middle/High School
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5.a.(3) Elementary School
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.b. CESA 11 Annual Delegate Meeting
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding 2023-24 Employee Compensation
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8.b. Consideration and Possible Action Related to 2023-24 Employee Handbook Revisions
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8.c. Consideration and Possible Action Regarding the Renewal of the 2023-24 Early Childhood Shared Service 66:030 Contract - Frederic/Unity.
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8.d. Consideration and Possible Action Regarding the 2023-24 WIAA Membership Renewal
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8.e. Consideration and Possible Action Regarding Renewal of the 2023-2024 Occupational and Physical Therapy Contract with St. Croix Regional Medical Center
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8.f. Consideration and Possible Action Regarding the 2023-24 Kinship of Polk County Mentoring Program
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9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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10. 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, administrator contract planning
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11. Adjourn
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