April 25, 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) ELECTION OF OFFICERS
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(5) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON MARCH 28, 2022.
Attachments:
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(6) REPORTS
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(6)A) Principals
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(6)B) Facility Supervisor
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(6)C) Administrator
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(6)C)1. Guest - Tyler Halverson - Report on 2022 Band/Choir Trip
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(7) REPORT AND FINANCIAL STATEMENT
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(8) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #64004– 64138 $ 1,768,569.48 Payroll Checks: #104371-900052614 = $ 503,903.25 TOTAL: $1,272,472.73
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(9) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(10) CORRESPONDENCE
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(11) POLICY DEVELOPMENT AND REVIEW
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(11)A) First Reading of Policy #5112 - Entrance Age recommended changes
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(12) CONSENT / DISCUSSION ITEMS
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(13) ACTION ITEMS
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(13)A) Approval of Appointment of Delegate for CESA11 Annual Convention - June 6th; 7:00 p.m.
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(13)B) Approval of 2022-23 North Star Academy 66.0301 Cooperative Agreement
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(13)C) Approval of track resurfacing bid.
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(14) ADJOURN TO CLOSED SESSION
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(14)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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(14)A)1. Discussion pertaining to resignations and new personnel qualifications.
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(15) RECONVENE TO OPEN SESSION
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(15)A) Consideration of any matters resulting from closed session that requires action.
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(16) PERSONNEL ITEMS
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(16)A) Resignations / Leaves of Absence:
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(16)A)1. Denny Frolik, Cleaning Custodian - Retirement
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(16)B) Recommendations for employment:
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(16)B)1. Madeline Abbatacola, High School Science Teacher
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(17) ITEMS FOR SIGNATURE
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(18) SET THE DATE FOR THE NEXT BOARD MEETING
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(18)A) Tuesday, May 24 - 6:00 p.m. HS LMC
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(19) ADJOURNMENT
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