January 24, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
---|
I. Call to Order
|
II. Roll Call
|
III. Pledge of Allegiance
|
IV. Approval of Agenda
|
V. Public Comment
|
VI. Consent Agenda
|
VI.A. Approval of Minutes
Attachments:
(
)
|
VI.B. Recommended Employment/Resignations/Contract Adjustments
Attachments:
(
)
|
VI.C. Treasurer's Report - General/Other Fund Bills
Attachments:
(
)
|
VI.D. Balance Sheet
Attachments:
(
)
|
VI.E. Budget Transfers
Attachments:
(
)
|
VI.F. Budget Revisions
Attachments:
(
)
|
VI.G. Grant Application(s)/Budget(s) Approval
|
VI.H. Fundraising Requests
|
VI.I. Gift/Bequests
|
VI.J. Bus Accident Report
|
VI.J.1. Bus Accident January 11, 2023
Attachments:
(
)
|
VII. Reports/Considerations
|
VII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
|
VII.B. CESA #9 Representative
Presenter:
Larry A. Schaefer
|
VII.C. Student Representative
Presenter:
Emily Jacobson
|
VII.D. Superintendent
Presenter:
Dr. Casey Nye
|
VII.D.1. District Update
|
VII.D.2. Second Friday Count
|
VIII. Unfinished Business
|
VIII.A. GTCC Update
Attachments:
(
)
|
VIII.B. Mission Moment: Unified PALS
Presenter:
Karen Wegge
Attachments:
(
)
|
IX. New Business
|
IX.A. Calendar for 2023-2024 School Year
Attachments:
(
)
|
IX.B. Designation of Space for Open Enrollment
Attachments:
(
)
|
IX.C. Police Liaison Officer Student Records Access
Attachments:
(
)
|
IX.D. First Reading of Policy 2340 District-Sponsored Trips
|
IX.D.1. po2340 District-Sponsored Trips
Attachments:
(
)
|
IX.E. Candidates in Ballot Order - Information Only
Yee Leng Xiong James Juedes Cori Norrbom Daron Juneau |
X. Petitions and Communications
|
X.A. Thank You from Tina & Christine Spiegel
Attachments:
(
)
|
X.B. Thank for Memorial Tribute from S. Jaipuri
Attachments:
(
)
|
XI. Future Meeting Dates
|
XI.A. Regular Board Meeting
February 22, 2023, at 6:30 p.m. D.C. Everest Middle School Theater 9302 Schofield Ave. Weston, WI 54476 Board Budget Workshop March 15, 2023, at 5:00 p.m. D.C. Everest Middle School IMC 9302 Schofield Ave. Weston, WI 54476 Regular Board Meeting March 15, 2023, at 6:30 p.m. D.C. Everest Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XII. Adjournment to closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Considering Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body Has Jurisdiction or Exercises Responsibility (Superintendent's Yearly Review) and W.S.S. 19.85(1)(f) to Consider Financial Medical Social or Personal Histories or Disciplinary Date 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 on the Reputation of Any Person Referred to in Such Histories or Data, or Involved in Such Problems or Investigations (Student Due Process Hearing/Mediation Update).The Board will Adjourn from Closed Session.
|