December 21, 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. Board Member Communications and Ideas.
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7. Open Forum.
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8. Motion to Approve the Unofficial November 16, 2022, Regular Monthly Board of Education Open Session Meeting Minutes.
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9. Motion to Approve the Unofficial November 16, 2022 Regular Monthly Board of Education 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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10.3. Administrative Team Reports.
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10.3.1. 4YK-12 Principal's Report.
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10.3.2. District Administrator's Report.
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10.3.2.1. Buildings and Grounds Update.
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10.3.2.2. School Calendar.
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10.3.2.3. District Communications.
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10.3.2.4. Food Service Administrative Review.
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11. Action Items.
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11.1. Business Office Items.
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11.1.1. Consideration to Approve Expenditures and Receipts.
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11.1.2. Motion to Approve the Donation from the Flambeau Booster Club.
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11.1.3. Motion to Approve the Monthly Student Activity Accounts Report.
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11.1.4. Motion to Approve the HSA Contribution Payments to Employees.
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11.1.5. Motion to Approve the Replacement of the Weight Room Equipment.
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11.2. District Office Items.
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11.2.1. Motion to Approve the Final Overnight/Out-of-State Field Trip on January 16, 2023 for the Honors Band to attend the College of St. Scholastica, 1200 Kenwood Ave., Duluth, MN 55811.
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11.2.2. Motion to Approve the Initial and Final Out-of-State Field Trip on February 4, 2023 for the FFA/Ag Club to attend the World's Toughest Rodeo, Xcel Energy Center 199 W. Kellogg Boulevard, St. Paul, MN 55102.
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11.2.3. Motion to Approve the Initial Overnight/Out-of-Country Field Trip on June 9-16, 2025 for the Spanish Club to visit Costa Rica.
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12. 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 Retirement of the Kitchen Cook, Motion to Approve the Hiring of the 2022-2023 Kitchen Cook, Motion to Approve the Hiring of the 2022-2023 Middle School Girls' Basketball Coach (1 of 2), Motion to Approve the Hiring of the 2022-2023 Middle School Girls' Basketball Coach (2 of 2), Motion to Approve the Hiring of the 2022-2023 Archery Advisor, Motion to Approve the 2023-2024 Fall Coaching Contracts.
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13. Reconvene Into Open Session and take Action on Closed Session Items.
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14. Motion to Approve the Retirement of the Kitchen Cook.
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15. Motion to Approve the Hiring of the 2022-2023 Kitchen Cook.
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16. Motion to Approve the Hiring of the 2022-2023 Middle School Girls' Basketball Coach (1 of 2).
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17. Motion to Approve the Hiring of the 2022-2023 Middle School Girls' Basketball Coach (2 of 2).
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18. Motion to Approve the Hiring of the 2022-2023 Archery Advisor.
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19. Motion to Approve the 2023-2024 Fall Coaching Contracts.
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20. Next Meeting Information.
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20.1. Finance Committee Meeting - Wednesday, January 25, 2023, at 5:30 p.m.
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20.2. Regular Monthly Board of Education Meeting - Wednesday, January 25, 2023, at 6:00 p.m.
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21. Adjourn.
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