May 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 APRIL 25, 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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(5)C)1. Annual ELA Report - Theresa Stanley
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(5)C)2. Quarterly SBMH Grant Update - Courtney Knickerbocker
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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: #64139 – 64259 $ 453,956.97 Payroll Checks: #104382 - 900052821 = $ 236,926.34 TOTAL: $ 690,883.31
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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) Second Reading of changes to Policy #5112 - Entrance Age
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of the 2022-2023 Open Enrollment Applications
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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. Student matter
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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. Racheal Gifford, Elementary School Health/Clerical Aide
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(15)A)2. Mary Carpenter, Middle School Kitchen Assistant - Retirement
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(15)A)3. Lynette Marty, Elementary School Kitchen Assistant
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(15)B) Recommendations for employment:
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(15)B)1. Angelica Greenwold, High School Assistant Dance Coach
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(15)B)2. Joleen Deiman, Middle School Dance Coach
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(15)B)3. Kara Haughian, 6th Grade Teacher
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(15)B)4. Jacob Ebner, 7th & 8th Grade Teacher
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(15)B)5. Bethany Feidt, School District Nurse
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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, June 20, 6:00 p.m. High School LMC
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(18) ADJOURNMENT
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