May 15, 2023 at 6:00 PM - Regular Meeting
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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."
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2. Call Meeting to Order
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3. Pledge of Allegiance
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4. Reorganization of the Board
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4.A. Election of Officers: President, VP, Clerk, and Treasurer
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4.B. Appoint CESA Rep
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4.C. Appoint WASB Rep
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4.D. Approve Depositories
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4.E. Approve Official Publication
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4.F. Establish: Date, Time, and Place of School Board Meetings
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4.G. Select Committee Members for Personnel, Curriculum, Buildings and Grounds/Transportation/Food Service, Policy Strategic Plan, Athletics/Extra-Curricular, Finance, and Alternates.
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5. Approve the Agenda
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6. Proper Notice Verification
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7. Approval of Minutes
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7.A.
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8. Review Bills
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9. Treasurer's Report
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10. Public Forum
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11. Action Items
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11.A. Approve the Letter of Engagement for Johnson & Block for the Annual Audit for Fiscal Year Ending 6/30/23
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11.B. Approve Policy Updates
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11.C. 2023-24 Open Enrollment Approvals/Denials
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11.D. Approve Elementary Position
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11.E. Approve Fall Coaches
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11.F. Accept Retirement
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11.G. Accept Retirement Date Change
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12. Discussion Items
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12.A. Dean of Students Report
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12.A.1.
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12.B. Director of Special Education/Title I Coordinator Report
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12.B.1.
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12.C. Business Manager's Report
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12.C.1.
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12.D. Principal Report
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12.D.1.
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13. Closed Session
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13.A. WI Statutes 1985(1)(c) considering employment, promotion, compensation, or performance evaluation data.
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13.A.1. 2023-2024 Contracts, Compensation, and Staffing
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13.B. The board may reconvene into open session to possibly take action on closed session items as necessary.
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14. Adjourn Meeting
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