November 29, 2021 at 6:00 PM - Regular Meeting
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON OCTOBER 18, 2021.
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(5) REPORTS
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(5)A) Principals
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(5)B) Facility Supervisor
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(5)C) Administrator
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(5)C)1. Guest Introductions - Cameron Custodial Staff
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(5)C)2. School-Based Mental Health Grant Update
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #62978– 63093 $ 483,819.98 Payroll Checks: #104332-900050312 = $ 295,949.28 TOTAL: $ 779,769.26
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(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(9) CORRESPONDENCE
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(10) POLICY DEVELOPMENT AND REVIEW
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(10)A) First Reading of NEOLA updates/technical corrections Vol. 30 No. 2
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Consideration for approval of formal offer to sell 5.87 acre lot on N. 2nd Street
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(12)B) Consideration for approval of Project Development Agreement & Comprehensive Facility Needs Assessment and Improvement Plan from Nexus Solutions
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(13) ADJOURN TO CLOSED SESSION
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(13)A) Adjourn to Executive Session under State Statutes 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 and 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
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(13)A)1. Discussion related to employee resignations and new hire qualifications
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(13)A)2. Discussion pertaining to sale of vacant lot (5.87 acres) on N. 2nd Street
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(14) RECONVENE TO OPEN SESSION
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(14)A) Consideration of any matters resulting from closed session that requires action.
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(15) PERSONNEL ITEMS
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(15)A) Resignations / Leaves of Absence:
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(15)A)1. Ryan Mikula, High School Football Assistant Coach
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(15)A)2. Roslyn Cander, Elementary SpEd Aide
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(15)A)3. David Huss, High School SpEd Aide
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(15)B) Recommendations for employment:
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(15)B)1. Mary Talbert, Special Education Aide
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(15)B)2. Susan Niemann, Special Education Aide
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(15)B)3. Sarah Kruger, Special Education Aide
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(16) ITEMS FOR SIGNATURE
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) December 20, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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