September 26, 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 AUGUST 22, 2022 AND THE SPECIAL MEETING HELD ON SEPTEMBER 19, 2022.
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(5) REPORTS
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(5)A) Principals
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(5)A)1. Guest - Sydney Leschisin, WI State FBLA Reporter
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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: #64829– 65089 $ 247,414.62 Payroll Checks: #104408-900054527 = $ 1,002,980.90 TOTAL: $ 1,250,395.52
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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) Plan for 2nd Reading of Vol. 31 No. 1 Updates
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Discussion regarding filling School Board vacancy
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(12) ACTION ITEMS
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(12)A) Approval of the 2024 High School Band/Choir Trip
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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 related to hiring recommendations and employee resignations
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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. Kathy VanGilder, MS Special Education Aide
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(15)A)2. Charlie Roherty, Middle School Boys Basketball Coach
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(15)A)3. Dave Gerber, High School Assistant Wrestling Coach
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(15)B) Recommendations for employment:
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(15)B)1. Charlie Roherty, Assistant HS Golf Coach
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(15)B)2. Khristeen Carlson, MS Special Education Aide
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(16) ITEMS FOR SIGNATURE
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(16)A) Aid Certification FY 2021-2022
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, October 24th 6:00 p.m. High School LMC
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(18) ADJOURNMENT
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