October 24, 2022 at 7:00 PM - Regular Meeting

A. Meeting called to order by ____________________________________________ at _______ p.m.

B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. 98c Learning Loss and 31aa Mental Health Funding Presentation.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Audit Workshop Meeting of October 10, 2022.
                    Ayes:                                        Nays:

F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 10, 2022.
                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. District Updates.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Marcy Krebs
Administrative Assistant / Salk Elementary
Effective:  August 15, 2022

Paige Lambert
Great Start Readiness Aide / Dooley Center
Effective:  September 7, 2022

Alaina Williams
Food Service / Fraser High School
Effective:  September 11, 2022

                    Ayes:                                        Nays:
 

K.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district.

Lauren Cichocki
Elementary Band Teacher / District Wide
Effective:  October 21, 2022
Since:  August 15, 2022

Christina Petz
Teacher / Fraser High School
Effective:  October 28, 2022
Since:  August 12, 2016

                    Ayes:                                        Nays:
 

K.1.c. Fifth Year Probationary Contract:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contract for:

Amanda Quantz

                    Ayes:                                        Nays:     
 

K.2. Approval of Second Semester School of Choice Enrollment.

K.2.a. Motion by __________, supported by __________ to approve the following 2022-2023 second semester openings for school of choice:
    Kindergarten:       15 students
    1st Grade :           25 students
    2nd Grade :         15 students
    3rd Grade :          20 students
    4th Grade :          25 students
    5th Grade :          25 students
    6th Grade :          10 students
    7th Grade :          25 students
    8th Grade:           25 students
    9th - 12th Grade - Closed
                    Ayes:                                        Nays:
 

K.3. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8b regarding student discipline.

K.3.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8b regarding student discipline.
Roll Call Vote:
Ayes:
Nays

L. Financial Report:

L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

M. Committee Reports:

N. Citizen: Non-Agenda Items:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

O.2. Adjourn to Closed Session: _______ p.m.

O.3. Return to Open Session: _______ p.m.

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: