January 12, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order.
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2. Roll Call.
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3. Pledge of Allegiance.
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4. Mission Statement.
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5. Consideration to Approve or Amend Agenda.
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6. Open Forum.
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7. Board Member Communications and Ideas.
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8. Motion to Approve the Unofficial December 22, 2021 Special Board of Education Open Session Meeting Minutes.
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9. Motion to Approve the Unofficial December 22, 2021 Board of Education Special Closed Session Meeting Minutes.
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10. Reports.
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10.1. Finance Committee Report.
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10.2. Presentation of Treasurer's Report.
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11. Action Items.
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11.1. Business Office Items.
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11.1.1. Motion to Approve the Monthly Student Activity Account Report.
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11.1.2. Consideration to Approve Expenditures and Receipts.
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11.2. District Office Items.
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11.2.1. Motion to Approve the Resignation of a Special Education Paraprofessional effective January 21, 2022..
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11.2.2. Motion to Accept the Resignation of the Community Education Coordinator-Special Education Coordinator-Special Education Secretary & Nurses Designee effective 06/30/2022.
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11.2.3. Discussion and Possible Motion to Approve Publishing of the School District of Flambeau's Board of Education Meeting Minutes in the Ladysmith News.
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11.2.4. Discussion and Possible Motion to Approve New Return-to-School COVID-19 Guidelines.
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12. Closed Session.
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12.1. The School Board shall convene in closed session pursuant to Wis. Stat. §§ 19.85(1)(a) and (f) as well as 120.13(1)(c) for the purpose of conducting a student expulsion hearing.
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12.2. The School Board shall convene in closed session pursuant to Wis. Stat. §§ 19.85(1)(c) and (f) and (f) as well as 118.24 for the purposes of considering the employment, promotion, compensation or performance evaluation data as well as the financial, medical, social or personal history or disciplinary data of an administrator in the District over which the School Board has jurisdiction or exercises responsibility and which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of the administration.
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12.3. The School Board shall convene in closed session pursuant to Wis. Stat. § 19.85(1)(g) to confer with legal counsel for the School Board who will be rendering oral or written advice concerning strategy to be adopted by the School Board with respect to litigation in which it is or is likely to become involved.
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13. The School Board shall reconvene in Open Session to take any necessary action as to the administrator, as appropriate (Approximately 9:00 p.m.).
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14. Next Meeting Information.
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14.1.
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15. Adjourn.
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