December 5, 2022 at 6:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 6:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Approval of minutes from the Regular Board Meeting on November 21, 2022
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VI. The Treasurer's Report will be available at the meeting.
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VII. Introduction of New Teacher
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VIII. Discussion and Action regarding Donation:
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VIII.a. Wiegel Strong would like to donate $716.00 to purchase wagons for DEMS LMC.
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IX. Discussion and Action regarding Teacher Overload Pay
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X. Discussion and Action regarding Allowing Bus Pickup of Open Enrolled Students
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XI. Discussion and Action regarding Purchase of Portable AEDs
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XII. Discussion and Action regarding Creation of New Positions:
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XII.a. ESL Director
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XII.b. ESL Secretary
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XII.c. ESL Teacher
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XIII. Discussion and Action regarding Early Graduation Request
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XIV. Discussion and Action regarding Second Readings of Policy Revisions:
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XIV.a. Prevailing Wage - Policy #1200.8
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XIV.b. Non-Discrimination - Policy #100.0
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XIV.c. Expulsion - Policy 700.7
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XIV.d. Capitalization Threshold - Policy 1200.4
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XIV.e. High School Semester Exam - Policy #700.10 (d)
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XV. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XVI. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c)
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions. In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss: |
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XVI.a. ESL Teacher Candidates
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XVI.b. DEMS ELA Teacher Candidate
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XVII. Adjourn Executive Session and Reconvene to Open Session
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XVIII. Action on matters from Executive Session
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XVIII.a. Hire (2) ESL Teachers
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XVIII.b. Hire DEMS ELA Teacher
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XIX. Adjournment
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