August 22, 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 JULY 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. NEXUS Planning Update - Rob Brown
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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: #64689– 64828 $ 702,743.69 Payroll Checks: #104402-900054348 = $ 371,615.23 TOTAL: $ 1,074,358.92
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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 NEOLA updates Vol. 31. No. 1 Technical Corrections
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of Fall 2022 COVID Plan
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(12)B) Set date for Annual Meeting - September 26, 7:00 p.m. High School LMC
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(12)C) Approval of tentative 2022-23 Budget for publication and presentation at Annual Meeting
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(12)D) Approval of ESSER III Budget Plan
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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. Employee 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. Krista Zwiefelhofer, Elementary SpEd Aide
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(15)A)2. Tom Moon, 6th Grade Teacher - Retirement
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(15)A)3. Tom Moon, Assistant Golf Coach
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(15)B) Recommendations for employment:
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(15)B)1. Erik Ethum, High School Assistant Football Coach
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(15)B)2. Norman Kelly, Middle School Football Coach
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(15)B)3. Noah Anderson, half-time Middle School Football Coach
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(15)B)4. Brenda Le, Elementary School Head Cook
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(15)B)5. Angelica Greenwold, Middle School Kitchen Assistant
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(15)B)6. Kirsten Boman, Elementary School Kitchen Assistant/Recess Aide
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(15)B)7. Sarah Glaze, Middle School Guidance Counselor
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(15)B)8. Robin Gunderson, Elementary SpEd Aide
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(15)B)9. Jenny Anderson, Elementary SpEd Aide
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(15)B)10. Jerry Wood, Elementary Night Custodian
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(15)B)11. Dale Johnson, Middle School Cleaning Custodian
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(15)B)12. Candy Lee, 2nd Grade Long Term Substitute Teacher
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(16) ITEMS FOR SIGNATURE
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(16)A) School Census/Common School Fund Report FY 21-22
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(16)B) School Calendar Report FY 21-22
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, September 26, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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