November 15, 2023 at 5:00 PM - Regular Meeting
Agenda |
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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
Attachments:
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4.a.(2) Invoices and Receipts
Attachments:
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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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5. Information
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5.a. Administrative Reports
Attachments:
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5.b. Overview of DPI Report Cards
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.b. WASB State Education Convention January 17-19, 2024 in Milwaukee
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7. Policies: 177, 330, 335, 341, 341.1, 342, 342.6, 343, 345, 345.1, 345.2, 361.4, 363, 364
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8. Action Items
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8.a. Consideration and Possible Action Regarding an April Operational Referendum
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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. Motion to convene into closed
session under Wis. Stats. §§ 19.85(1)(a) [Deliberating
concerning a case which was the subject of any judicial or quasi-judicial trial
or hearing before that governmental body]. 19.85(1)(f),
[19.85(1)(f) Considering financial, medical, social or personal histories or
disciplinary data of specific persons, preliminary consideration of specific
personnel problems or the investigation of charges against specific persons
except where par. (b) applies which, if discussed in public, would be likely to
have a substantial adverse effect upon the reputation of any person referred to
in such histories or data, or involved in such problems or investigations]. And
Section § 120.13(1)(c) the board may convene in
Closed Session for the purpose of an expulsion hearing under section
120.13(1)(c) of Wisconsin Statutes.
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11. Adjourn
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