January 25, 2023 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. Board Member Communications and Ideas.

7. Open Forum.

8. Motion to Approve the Unofficial December 21, 2022, Regular Monthly Board of Education Open Session Meeting Minutes.

9. Motion to Approve the Unofficial December 21, 2022 Regular Monthly Board of Education Closed Session Meeting Minutes.

10. Reports.

10.1. Finance Committee Report.

10.2. Presentation of Treasurer's Report.

10.3. Administrative Team Reports.

10.3.1. 4YK-12 Principal's Report.

10.3.2. District Administrator's Report.

10.3.2.1. Buildings and Grounds Update.

10.3.2.2. 2023 WASB Convention.

10.3.2.3. Wellness Committee Update.

11. Action Items.

11.1. Business Office Items.

11.1.1. Consideration to Approve Expenditures and Receipts.

11.1.2. Motion to Approve the Monthly Student Activity Accounts Report.

11.1.3. Motion to Approve the Donation from Ladysmith Federal Savings and Loan.

11.1.4. Motion to Approve the Creation of a Fund 21 Account for Playground Equipment.

11.2. District Office Items.

11.2.1. Motion to Approve the 2023-2024 Special Education Open Enrollment Report.

11.2.2. Motion to Approve the Final Overnight/Out-of-Country Field Trip on June 9-16, 2025 for the Spanish Club to visit Costa Rica.

11.2.3. Motion to Approve the Initial and Final Out-of-State Field Trip on February 3, 2023  for the Art Club to tour the Ice Castle and the Minneapolis Institute of Art.

11.2.4. Motion to Approve the Renewal of the Trident Swim Team Cooperative Agreement.

11.2.5. Motion to Approve Krista Computers for Technology Resources in the District.

11.2.6. Consideration to Approve the Final School District of Flambeau's FY 22 Financial Statement.

11.2.7. Motion to Approve the Plan for Virtual Learning Days.

11.2.8. Motion to Approve the Make-up for Teacher Snow Days.

11.2.9. Motion to Approve the Flooring Quote for the Commons.

11.2.10. Motion to Approve the Furniture Quote for the Commons.

11.2.11. Motion to Approve the Flooring Quote for the Kitchen.

11.2.12. Motion to Approve the Resealing Quote for the Locker Room and Hallway.

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 Resignation of the MS/HS Head Track Coach, Motion to Approve the Retirement of the School Nurse, Motion to Approve the Hiring of the 2022-2023 Principal's Secretary/Registrar, Motion to Approve the Hiring of the 2022-2023 Middle School Science Teacher, 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 Wrestling Coach, Motion to Approve the 2023-2024 Fall Coaching Contracts, Motion to Approve the Evaluation and Renewal of the District Administrator's 2023-2025 Contract.

13. Reconvene Into Open Session and take Action on Closed Session Items.

14. Motion to Approve the Resignation of the MS/HS Head Track Coach.

15. Motion to Approve the Retirement of the School Nurse.

16. Motion to Approve the Hiring of the 2022-2023 Principal's Secretary/Registrar.

17. Motion to Approve the Hiring of the 2022-2023 Middle School Science Teacher.

18. Motion to Approve the Hiring of the 2022-2023 Middle School Girls' Basketball Coach (1 of 2).

19. Motion to Approve the Hiring of the 2022-2023 Middle School Wrestling Coach.

20. Motion to Approve the 2023-2024 Fall Coaching Contracts.

21. Motion to Approve the Evaluation and Renewal of the District Administrator's 2023-2025 Contract.

22. Next Meeting Information.

22.1. Finance Committee Meeting - Wednesday, February 15, 2023, at 5:30 p.m.

22.2. Regular Monthly Board of Education Meeting - Wednesday, February 15, 2023, at 6:00 p.m.

23. Adjourn.