May 16, 2022 at 6:00 PM - Regular Meeting

1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."

2. Call Meeting to Order

3. Pledge of Allegiance  

4. Reorganization of the Board of Education

4.A. Election of Officers: President, VP, Clerk, and Treasurer

4.B. Appoint CESA Rep

4.C. Appoint WASB Rep

4.D. Approve Depositories

4.E. Approve Official Publication

4.F. Establish: Date, Time, & Place of School Board Meetings

4.G. Select Committee Members for: Personnel, Curriculum, Buildings & Grounds/Transportation/Food Service, Policy, Strategic Plan, Athletics/Extra Curricular, Finance, and Alternates

5. Approve the Agenda

6. Proper Notice Verification

7. Approval of Minutes

7.A.

• April 18, 2022 - Policy Committee
• April 18, 2022 - Personnel Committee
• April 18, 2022 - Regular
• April 18, 2022 - Closed

8. Review Bills

9. Treasurer's Report

10. Public Forum

11. Action Items

11.A. 2022-23 Open Enrollment Approvals/Denials

11.B. Approve 2022-23 Schedule

11.C. Approve CESA 4 Contract

11.D. Approve the Letter of Engagement for Johnson & Block for the Annual Audit for Fiscal Year Ending 6/30/22.

11.E. Approve Fall Coaches

11.F. Approve Library Plan

11.G. Approve Policy Updates

11.H. Approve Fire Alarm Bid

11.I. Approve Drainage Project Bid

11.J. Approve FMLA Leave

11.K. Approve Leave of Absences 

11.L. Approve Contract Changes

11.M. Accept Resignations

11.N. Approve Michelle to Teach Summer School

11.O. Approve Hiring of Guidance Counselor

12. Discussion Items

12.A. CTE Report

12.A.1.

• Tech Ed Departments
• CTE Enrollment
• WBL - work-based learning

12.B. Nurse Report

12.B.1.

• Office Visits
• COVID
• Seal-a-Smile
• Continuing Education

12.C. Dean of Students Report

12.C.1.

• Staff
• Chief Stahlke
• 2022-23 Elementary Schedule
• Summer Counseling
• Student Behaviors
• Interviews
• Summer Hours

12.D. Director of Special Education/Title I Coordinator Report

12.D.1.

• Exams/Testing
• Title l
  • Paraprofessionals - Highly Qualified
• Assessments - Gifted and Talented Program
• Special Education
• Conferences

12.E. District Bookkeeper's Report

12.E.1.

• 2022-23 Budget Update
• PLE Tool and Setting Lunch Prices
• Contracts & Letters of Intent
• Virtual Federal Funding Conference
   

12.F. Principal Report

12.F.1.

• Schedule
• In-service
• Upcoming Events
• Great Things Happening at W-C

12.G. Administrator's Report

12.G.1.

• Aid Certification
• Nutrition Program
• Starting Teacher Wages
• CESA 4
• Meetings (Cooks, Aids)
• Open Enrollment
• Get Kids A Head
• Interviewing
• Superintendent Update

13. Closed Session

13.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.

14. Adjourn Meeting