March 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 FEBRUARY 28, 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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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #63654– 64003 $2,316,461.70 Payroll Checks: #104363-900052194 = $ 506,815.25 TOTAL: $2,823,276.95
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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) Early College Credit Program and Start College Now requests for Semester 1 2022-2023
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(12) ACTION ITEMS
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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 pertaining to resignations and new personnel qualifications.
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(13)A)2. Discussion regarding 2022-23 staff compensation and benefits
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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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(14)A)1. Approval of 2022-23 Dental Plan & Rates
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(14)A)2. Approval of 2022-23 Health Plan & Rates
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(15) PERSONNEL ITEMS
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(15)A) Resignations / Leaves of Absence:
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(15)A)1. Ashlee Coy, Middle School Volleyball Coach
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(15)A)2. Rebecca Borstad, High School SpEd Aide - Retirement
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(15)A)3. Arlene Lynch, Bus Driver - Retirement
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(15)A)4. Debbie Severson, Elementary School Cook - Retirement
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(15)B) Recommendations for employment:
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(15)B)1. Chris Maresca, Elementary Custodian
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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) Monday, April 25, 6:00 p.m. High School LMC
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(18) ADJOURNMENT
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