August 17, 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. Motion to Approve the Unofficial July 20, 2022 Board of Education Open Session Regular Monthly Meeting Minutes.
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7. Motion to Approve the Unofficial July 20, 2022 Board of Education Closed Session Regular Monthly Meeting Minutes.
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8. Open Forum.
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9. Board Member Communications and Ideas.
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10. Presentation by the Booster Club.
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11. Reports.
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11.1. Finance Committee Report.
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11.2. Presentation of Treasurer's Report.
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11.3. Administrative Team Reports.
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11.3.1. Co-Athletic/Activity Director's Report.
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11.3.2. 4YK-12 Principal's Report.
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11.3.3. District Administrator's Report.
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11.3.3.1. Skyward Update.
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11.3.3.2. 2022-2023 Property Insurance.
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11.3.3.3. ECF Grant.
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11.3.3.4. ESSER Funds.
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12. Action Items.
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12.1. Business Office Items.
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12.1.1. Consideration to Approve Expenditures and Receipts.
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12.1.2. Motion to Approve the Monthly Student Activity Accounts Report as presented.
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12.1.3. Motion to Approve Combining eSports and Tough Cookies Activity Accounts to STEAM Clubs.
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12.2. District Office Items.
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12.2.1. Motion to Accept the $500 Donation from the Jump River Lions Club for school supplies.
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12.2.2. Motion to Approve the Initial Overnight/Out-of-State Field Trip Request Approval - High School Band & Choir Students to the Clinic at VanderCook College of Music (Chicago), RCA Studio B & Grand Ole Opry (Nashville, TN) - March 11-15, 2023.
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12.2.3. Motion to Approve the 2022-2023 CMS4Schools Touch Secure App.
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12.2.4. Motion to Approve the Memorandum of Understanding between the School District of Flambeau and the Rusk County Sheriff's Department for the Security Camera System.
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12.2.5. Motion to Approve the 2022-2023 Transportation to a Private School Residing in the Ladysmith School District.
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12.2.6. Motion to Approve an Addendum to the 2022-2023 6-12 Student/Parent Handbook.
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12.2.7. Motion to Approve the 2022-2023 Substitute Wage Schedule as presented.
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12.2.8. Motion to Approve the Adjustment to the 2022-2023 Staff Compensation Model as presented.
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13. 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 Resignation of the Middle School Volleyball Coach (1 of 2), Motion to Approve the Resignation of the Middle School Volleyball Coach (2 of 2), Motion to Approve the Resignation of the Assistant Cross Country Coach, Motion to Approve the Resignation of the Night-time Custodian, Motion to Approve the Resignation of the Middle School Science Teacher with Liquidated Damages, Motion to Approve the HIring of the 2022-2023 IMC Paraprofessional, Motion to Approve the Hiring of the 2022-2023 General Education Paraprofessional, Motion to Approve the Hiring of the 2022-2023 4YK Paraprofessional, Motion to Approve the Hiring of the Middle School Science Teacher, Motion to Approve the Hiring of the 2022-2023 High School Head Girls' Basketball Coach, Motion to Approve the Hiring of the 2022-2023 Assistant Principal, Update on 2022-2023 Staffing.
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14. Reconvene Into Open Session and take Action on Closed Session Items.
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15. Motion to Approve the Resignation of the Middle School Volleyball Coach (1 of 2).
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16. Motion to Approve the Resignation of the Middle School Volleyball Coach (2 of 2).
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17. Motion to Approve the Resignation of the Assistant Cross Country Coach.
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18. Motion to Approve the Resignation of the Night-time Custodian.
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19. Motion to Approve the Resignation of the Middle School Science Teacher with Liquidated Damages.
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20. Motion to Approve the Hiring of the 2022-2023 IMC Paraprofessional.
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21. Motion to Approve the Hiring of the 2022-2023 General Education Paraprofessional.
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22. Motion to Approve the Hiring of the 2022-2023 4YK Paraprofessional.
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23. Motion to Approve the Hiring of the Middle School Science Teacher.
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24. Motion to Approve the Hiring of the 2022-2023 High School Head Girls' Basketball Coach.
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25. Motion to Approve the Hiring of the 2022-2023 Assistant Principal.
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26. Next Meeting Information.
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26.1. Finance Committee Meeting - Wednesday, September 21, 2022 at 5:30 p.m.
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26.2. Board of Education Regular Monthly Meeting - Wednesday, September 21, 2022 at 6:00 p.m.
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27. Adjourn.
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