May 16, 2022 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM IN THE DISTRICT ADMINISTRATIVE OFFICE CONFERENCE ROOM
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. INFORMATIONAL ITEMS
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4.A. Acknowledgement / Recognition
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4.A.1. Wildcat Pride Awards
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4.A.1.a. Mark Chapin
Description:
In recognition of his recent heroic actions at Meyer Middle School.
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4.C. Superintendent, Administrative, and Student Representative Reports
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4.C.1. Administrative Reports
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4.C.2. Student Representatives Report
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5. ACTION ITEMS
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5.A. Approval of minutes, bills and recommended employment
Description:
The following have been submitted for approval:
Item 1: April 18, 2022, Regular Board of Education meeting minutes Item 2: April 25, 2022, Board of Education Reorganizational meeting minutes Item 3: Bills submitted for payment Item 4: Pursuant to Board Policy which references Wisconsin Statutes Sections 111, 118, 121, all employees who require Wisconsin state certification shall be recommended by the superintendent to the Board of Education for approval. All recommendations presented at this time are pursuant to approved Board policies and accompanying administrative procedures. Recommended Action: Approve minutes, bills, and employment as presented. |
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5.B. Consideration and/or Action to approve May 2, 2022, Educational Program Committee recommendations
Description:
The Educational Program Committee met on May 2, 2022, to hear an ESSER Funding and Student Learning Presentation; approve the Renaissance Charter School charter contract; approve the first reading of the revised school board policy 360.2 use of copyrighted materials; approve the first reading of the new School Board Policy 360.2-Rule Use of Copyrighted Materials. The following were all tabled for a later date: approve the first reading of the revised School Board Policy 361.2 Selection of Library Media Center Materials; approve the first reading of the revised School Board Policy 871 Complaints about Instructional/Library Media Center materials; approve the first reading of the revised School Board Policy 871-Rule Procedures for Handling Complaints about Instructional/Library Media Center Materials, and to approve the revised 871-Exhibit Request for Reconsideration of Library Resources form.
Recommended Action: 1. Approve the Renaissance Charter School charter contract. 2. Approve the first reading of the revised School Board Policy 360.2 Use of Copyrighted Materials. 3. Approve the first reading of the new School Board Policy 360.2-Rule Use of Copyrighted Materials. |
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5.C. Consideration and/or Action to approve May 9, 2022 Personnel Committee recommendations
Description:
The Personnel Committee met on May 9, 2022, to approve sending letters of intent to all support staff positions, hear a certified staffing update, approve 2022-23 hourly support staff salary schedule, approve the Educational Technology Integration Specialist job description, approve 2022-23 bus driver collective bargaining agreement, and to hear 2022-23 instructional minutes and 2023-24 school calendar proposals.
Recommended Action: 1. Approve sending letters of intent to all support staff positions. 2. Approve 2022-23 support staff salary schedule. 3. Approve the Educational Technology Integration Specialist job description. 4. Approve 2022-23 bus driver collective bargaining agreement. |
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5.D. Select the Dental Insurance Provider for the 2022-23 School Year
Description:
The Insurance Study Committee is recommending Delta Dental as the dental insurance provider for 2022-23. Delta provides a comprehensive network of clinics, the exact plan design options as in previous years, and the premium will decrease by -5.0%.
Recommended Action: Approve Delta Dental as the dental insurance provider for 2022-23. |
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5.E. Proposed/suggested items for the next regular and future Board meeting agenda(s)
Description:
As always, Board members will be given the opportunity to suggest items for future Board member agendas.
Recommended Action: As needed. |
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5.F. Schedule next Board/Committee meetings
Description:
Upcoming Board meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Educational Program Committee meeting: Monday, June 6, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) Finance & Facilities Committee meeting: Monday, June 13, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) Personnel Committee meeting: Monday, June 13, 2022, 7:00 p.m. (District Office Conference room, 852 E. Division Street) Regular Board meeting: Monday, June 20, 2022, 6:00 p.m. (District Office Conference room, 852 E. Division Street) |
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5.G. Request for anticipated executive session pursuant to Wisconsin § 19.85(1)(a)(b)(c)(e)(g)(roll call vote required) to discuss administrator evaluations and salary, past and future lease agreement negotiations and related settlement agreement; review of record related to harassment claim.
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6. CONVENE TO EXECUTIVE SESSION
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