May 18, 2022 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Mission Statement.

5. Consideration to Approve or Amend Agenda.

6. Open Forum.

7. Board Member Communications and Ideas.

8. Motion to Approve Board of Education Regular April 20, 2022 Unofficial Open Session Meeting Minutes.

9. Motion to Approve Board of Education Regular April 20, 2022 Unofficial Closed Session Meeting Minutes.

10. Motion to Approve Board of Education Special April 27, 2022 Unofficial Open Session Meeting Minutes.

11. Motion to Approve Board of Education Special April 27, 2022 Unofficial Closed Session Meeting Minutes.

12. Motion to Approve Board of Education Special May 5, 2022 Unofficial Open Session Meeting Minutes.

13. School Board Reorganization.

13.1. Election of Officers.

13.1.1. Review of Officer Duties.

13.1.2. Election of President.

13.1.3. Election of Vice-President.

13.1.4. Election of Clerk.

13.1.4.1. Minute Recording Responsibility.

13.1.5. Election of Treasurer.

13.2. Appointment of CESA Delegate.

13.3. Committee Assignments.

14. Tentative 2022-2023 School District of Flambeau Board of Education Regular Meeting Calendar.

15. Reports.

15.1. Presentation of the 2022-2023 Elementary ELA Curriculum.

15.2. Presentation of Treasurer's Report.

15.3. Finance Committee Report.

15.4. Administrative Team Reports.

15.4.1. Co-Athletic Directors Report.

15.4.2. Behavioral Interventionist/Instructional Leader's Report.

15.4.3. 4YK-5 Principal's Report.

15.4.4. District Administrator's Report.

15.4.4.1. Board of Education End-of-the-Year Public Statement.

16. Action Items.

16.1. Business Office Items.

16.1.1. Consideration to Approve Expenditures and Receipts.

16.1.2. Motion to Approve the Monthly Student Activity Account Report as presented.

16.1.3. Motion to Close an Operations Account.

16.1.4. Motion to Accept the Donation from AgSource DHI Foundation.

16.2. District Office Items.

16.2.1. Motion to Approve the Initial and Final Overnight Field Trip Request - FFA State Convention - June 13 - 16, 2022 - Madison, WI.

16.2.2. Discussion and Possible Motion to Approve the Publishing of the Minutes in the Ladysmith News.

16.2.3. Motion to Approve 2022-2023 Student Accident Insurance Renewal.

16.2.4. Motion to Approve 2022-2023 WIAA Membership Renewal.

16.2.5. Motion to Approve the Updated 2022-2023 Dental Insurance Plan.

16.2.6. Motion to Approve the 2022-2023 Vision Insurance Plan.

16.2.7. Motion to Approve the 2022-2023 Elementary ELA Curriculum.

16.2.8. Motion to Approve the Minimum Required Credits for Graduation.

17. The School Board shall convene in closed session pursuant to Wis. Stat. § 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 for the purpose of Motion to Approve Resignation of Elementary Reading Teacher, Motion to Approve the Hiring of the 2022-2023 7-12 Physical Education/9-12 Health Teacher, Motion to Approve the Hiring of the 2022-2023 2nd Grade Teacher, Motion to Approve the Hiring of the 2022-2023 4th Grade Teacher, Motion to Approve the Hiring of the 2022-2023 High School Special Education Teacher, Motion to Approve the Hiring of the 2022-2023 Middle School Math Teacher, Motion to Approve a DPI District Requested One-Year Administrator License, Motion to Approve the Hiring of the 2022-2024 6-12 Principal, Motion to Approve the 2022-2023 Professional Staff Compensation Model, Motion to Approve the 2022 Summer School Contracts Summary as presented, Motion to Approve the Amended Retirement of the Community Education Coordinator, Special Education Secretary & Nurses Designee and (g) to address the employment of a public employee/public official over which the Board has jurisdiction or exercises responsibility as well as to confer with the District's legal counsel who will be rendering advice concerning strategy as to litigation the District may or is likely to become involved concerning same.

18. The School Board may reconvene In Open Session to take action as to those matters discussed in Closed Session as appropriate.

19. Motion to Approve the Resignation of the Elementary Reading Teacher.

20. Motion to Approve the Hiring of the 2022-2023 7-12 Physical Education/9-12 Health Teacher.

21. Motion to Approve the Hiring of the 2022-2023 2nd Grade Teacher.

22. Motion to Approve the Hiring of the 2022-2023 4th Grade Teacher.

23. Motion to Approve the Hiring of the 2022-2023 High School Special Education Teacher.

24. Motion to Approve the Hiring of the 2022-2023 Middle School Math Teacher.

25. Motion to Approve a DPI District Requested One-Year Administrator License.

26. Motion to Approve the Hiring of the 2022-2024 6-12 Principal.

27. Motion to Approve the 2022-2023 Professional Staff Compensation Model as presented.

28. Motion to Approve the 2022 Summer School Contracts Summary as presented.

29. Motion to Approve the Amended Retirement of the Community Education Coordinator, Special Education Secretary & Nurses Designee.

30. Next Meeting Information.

• Finance Committee Meeting - Wednesday, June 15, 2022 at 5:30 p.m.
• Board of Education Regular Meeting - Wednesday, June 15, 2022 at 6:00 p.m.

31. Adjourn (Should the School Board reconvene in Open Session).