December 20, 2021 at 6:00 PM - Regular Meeting

(1) CALL TO ORDER / ROLL CALL

(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84

(3) CONSIDERATION OF THE AGENDA

(4) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON NOVEMBER 29, 2021.                     .

(5) REPORTS

(5)A) Principals

(5)B) Facility Supervisor

(5)C) Administrator

(5)C)1. 2020-21 State/District Report Card Summary (C. Knickerbocker)

(6) REPORT AND FINANCIAL STATEMENT

(7) APPROVAL OF VOUCHERS:

(8) APPEARANCES BEFORE THE BOARD OF EDUCATION

(9) CORRESPONDENCE

(10) POLICY DEVELOPMENT AND REVIEW

(10)A) Second Reading of NEOLA updates/technical corrections Vol. 30 No. 2

(11) CONSENT / DISCUSSION ITEMS

(12) ACTION ITEMS

(13) ADJOURN TO CLOSED SESSION                                                                 

(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.

(13)A)1. Discussion related to employee resignations and new hire qualifications

(14) RECONVENE TO OPEN SESSION

(14)A) Consideration of any matters resulting from closed session that requires action.

(15) PERSONNEL ITEMS

(15)A) Resignations / Leaves of Absence:

(15)A)1. Ben Bard, Middle School SpEd Aide

(15)B) Recommendations for employment: 

(15)B)1. Renee Johnston, Middle School SpEd Aide

(15)B)2. Kim Krug, Middle School SpEd Aide

(15)B)3. Lennette Erickson, Day Custodian

(16) ITEMS FOR SIGNATURE

(17) SET THE DATE FOR THE NEXT BOARD MEETING

(17)A) Monday, January 24 - 6:00 p.m. HS LMC

(18) ADJOURNMENT