June 15, 2022 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
|
|
8. Motion to Approve the Unofficial May 18, 2022 Board of Education Regular Monthly Open Session Meeting Minutes.
|
|
9. Motion to Approve the Unofficial May 18, 2022 Board of Education Regular Monthly Closed Session Meeting Minutes.
|
|
10. Motion to Approve the Unofficial May 31, 2022 Board of Education Special Open Session Meeting Minutes.
|
|
11. Motion to Approve the Unofficial May 31, 2022 Board of Education Special Closed Session Meeting Minutes.
|
|
12. Reports.
|
|
12.1. Other Reports.
|
|
12.1.1. Finance Committee Report.
|
|
12.1.2. Presentation of Treasurer's Report.
|
|
12.2. Administrative Team Reports.
|
|
12.2.1. Co-Athletic Director's Report.
|
|
12.2.2. 4YK-5 Elementary Principal's Report.
|
|
12.2.3. Behavioral Interventionist/Instructional Leader's Report.
|
|
12.2.4. District Administrator's Report.
|
|
12.2.4.1. Annual WASB Report to the Membership.
|
|
12.2.4.2. School Safety Report.
|
|
12.2.4.3. Update on Professional Staff Compensation Model.
|
|
12.2.4.4. Flambeau Strategic Roadmap.
|
|
12.2.4.5. Community Education.
|
|
13. Action Items.
|
|
13.1. Business Office Items.
|
|
13.1.1. Consideration to Approve Expenditures and Receipts.
|
|
13.1.2. Consideration to Approve the Monthly Student Activity Account Report.
|
|
13.1.3. Motion to Approve the 2021-2022 Budget Amendment.
|
|
13.2. District Office Items.
|
|
13.2.1. Motion to Approve Letter to the Community.
|
|
13.2.2. Motion to Approve the 2021-2022 Seclusion and Restraint Report.
|
|
13.2.3. Motion to Approve po0167.3 - Public Comment at Board Meetings.
|
|
13.2.4. Motion to Approve po6325 - Procurement - Federal Grants/Funds.
|
|
13.2.5. Motion to Approve the 2022-2023 School Year Milk and Bread Bids.
|
|
13.2.6. Motion to Approve transitioning to Skyward SIS System beginning with the 2022-2023 School Year.
|
|
14. 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 the Hiring of the 2021-2022 Principal's Secretary/Registrar, Motion to Approve the Hiring of the 2022-2023 4th Grade Teacher, Motion to Approve the Hiring of the 6-12 Choir Teacher, Motion to Approve the 2022-2023 Administrative Support Contracts, Motion to Approve the 2022-2023 Spring Coaching Contracts, Motion to Approve the Resignation of the 4YK-5 Principal, Motion to Approve the Resignation of the 6-12 Art Teacher and 2022-2023 Staffing.
|
|
15. Reconvene Into Open Session and take Action on Closed Session Items.
|
|
16. Motion to Approve the Hiring of the 2021-2022 Principals' Secretary/Registrar.
|
|
17. Motion to Approve the Hiring of the 2022-2023 4th Grade Teacher.
|
|
18. Motion to Approve the Hiring of the 6-12 Choir Teacher.
|
|
19. Motion to Approve the 2022-2023 Administrative Support Contracts as presented.
|
|
20. Motion to Approve the 2022-2023 Spring Coaching Contracts as presented.
|
|
21. Motion to Approve the Resignation of the 4YK-5 Principal.
|
|
22. Motion to Approve the Resignation of the 6-12 Art Teacher.
|
|
23. Next Meeting Information.
|
|
24. Adjourn.
|