June 20, 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 MAY 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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(5)C)1. Theresa Stanley - Annual ELA Summary Report
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(5)C)2. Bullying Annual Summary Report
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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: #64260 – 64529 $ 818,489.65 Payroll Checks: #104383 - 900053454 = $ 788,772.63 TOTAL: $1,607,262.28
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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) First Reading of NEOLA Update Vol. 31 No. 1.
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) 2021-22 Achievement Gap Reduction (AGR) Annual Summary Report
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(12) ACTION ITEMS
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(12)A) Approval to purchase two portable 40' storage containers
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(12)B) Approval of 2022-23 Bus Driver wage changes
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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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(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. Mitch Breed, Cross Country Coach
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(15)A)2. Ashley Wiley, 2nd Grade Teacher
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(15)A)3. Jeff Ladd, High School Head Wrestling Coach
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(15)A)4. Doug Ripplinger, Bus Driver
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(15)A)5. Jackie Iannello, Bus Driver/Custodian
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(15)A)6. Cale Christianson, HS Assistant Football Coach
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(15)B) Recommendations for employment:
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(15)B)1. Reba Melton, HS/MS Special Education Aide
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(15)B)2. Madeline Peters, Kindergarten Teacher
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(15)B)3. Kara Haughian, Middle School Volleyball Coach
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(16) ITEMS FOR SIGNATURE
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(16)A) FY 2020-2021 Pupil Transportation Report
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(16)B) PI-1464 Wisconsin School Day Milk Program Agreement
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, July 25. 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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