February 16, 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. Demonstration by Flambeau's esports Team.
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7. Open Forum.
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8. Board Member Communications and Ideas.
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9. Motion to Approve the Board of Education Regular Unofficial January 12, 2022 Open Session Meeting Minutes.
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10. Motion to Approve the Board of Education Regular Unofficial January 12, 2022 Closed Session Meeting Minutes.
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11. Motion to Approve the Board of Education Special Unofficial January 26, 2022 Open Session Meeting Minutes.
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12. Reports.
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12.1. Other Reports.
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12.1.1. Finance Committee Report.
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12.1.2. Presentation of Treasurer's Report.
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12.2. Administrative Team Reports.
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12.2.1. 4YK-5 Principal's Report.
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12.2.2. 6-12 Principal's Report.
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12.2.3. Behavioral Interventionist/Instructional Leader's Report.
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12.2.4. District Administrator's Report.
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12.2.4.1. Teacher In-Service Update.
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12.2.4.2. Speak Up, Speak Out Wisconsin (SUSO).
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12.2.4.3. New District Website.
Description:
School District of Flambeau
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12.2.4.4. COVID-19 Clinic.
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13. Action Items.
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13.1. Business Office Items.
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13.1.1. Consideration to Approve Expenditures and Receipts.
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13.1.2. Motion to Approve the Monthly Student Activity Account Report.
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13.2. District Office Items.
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13.2.1. Motion to Approve the 2022-2023 CESA 10 Service Contract Estimate.
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13.2.2. Motion to Approve the Request for Proposal for Audit Services.
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14. Motion to Convene into Closed Session to Review the District Administrator's Annual Evaluation and to Approve the Retirement of an Elementary Teacher per Wisconsin Statutes 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
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15. Reconvene Into Open Session and take Action on Closed Session Items.
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16. Motion to Approve the Retirement of an Elementary Teacher.
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17. Motion to Approve the 4YK-5 Elementary Principal's Contract.
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18. Next Meeting Information.
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18.1. Finance Committee Meeting - To Be Determined.
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18.2. Board of Education Regular Monthly Meeting - To Be Determined.
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19. Adjourn.
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