January 24, 2022 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 DECEMBER 20, 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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(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: #63305 – 63518 $ 735,311.54 Payroll Checks: #104348-900051346 = $ 616,433.31 TOTAL: $1,351,744.85
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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) Review of Policy #5113 Open Enrollment Program
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of 2022-23 Special Education Open Enrollment Seats
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(12)B) Approval of 2022-23 General Education Open Enrollment Seats
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(12)C) Approval to guarantee open enrollment for 2022-23 to currently-attending students and siblings of currently-attending students.
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(12)D) Approval of Cameron School District COVID plan for Spring 2022.
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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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(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. Dave Gerber, High School Track Coach
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(15)A)2. Bailey Romans, Middle School Volleyball Coach
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(15)A)3. Chris Stovern, Middle School Wrestling Coach
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(15)B) Recommendations for employment:
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(15)B)1. Andrea Pearson, High School Track Coach
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(15)B)2. Katie Croutteau, Assistant Softball Coach
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(15)B)3. Cale Christianson, Assistant Softball Coach
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(16) ITEMS FOR SIGNATURE
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(16)A) Hockey Team Cooperative Renewal
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, February 28, 6:00 p.m. High School LMC
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(18) ADJOURNMENT
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