February 28, 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 JANUARY 24, 2022.
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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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(6)A) 2020-21 Audit Summary Review - April Anderson (CliftonLarsonAllen LLP)
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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #63519– 63653 = $ 880,646.27 Payroll Checks: #104357-900051773 = $ 504,281.37 TOTAL: $1,384,927.64
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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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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Mid Year Achievement Gap Reduction (AGR) Program review
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(12) ACTION ITEMS
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(12)A) Approval of Spring 2022 District COVID plan
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(12)B) Approval of 2022-23 School Calendar
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(12)C) Approval of 2022-23 CESA11 Contract for Services
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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. Mark Haughian, Elementary Custodian
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(15)A)2. Wayne Czyscon, 6th Grade Teacher - Retirement
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(15)A)3. Ryan Eichman, High School Science/Biology Teacher
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(15)B) Recommendations for employment:
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(15)B)1. Michelle Benoy, Middle School Track Coach
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(15)B)2. Shauna Campion, High School Assistant Track Coach
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(15)B)3. Jon Griffith, Middle School Wrestling Coach
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(15)B)4. Keith Gay, 5th Grade Teacher - Transfer from Elementary
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(16) ITEMS FOR SIGNATURE
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(16)A) PI-1563 Amended September Pupil Count Report FY 21-22
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(16)B) PI-1563 January Pupil Count Report FY 21-22
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, March 28 - 6:00 p.m. High School Library
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(18) ADJOURNMENT
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