October 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 SEPTEMBER 26, 2022. APPROVAL OF THE ANNUAL MEETING MINUTES HELD ON SEPTEMBER 26, 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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(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: #65090– 65324 $ 811,276.55 Payroll Checks: #104410-900054943 = $ 542,110.98 TOTAL: $1,353.387.53
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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) 2nd Reading - Vol. 31 No. 1 NEOLA updates
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Discussion regarding Middle School Washington D.C. trip.
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(11)B) Consent of the CHS Early College Credit Program (ECCP) and Start College Now (SCN) placement requests for Semester II 2022-2023.
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(12) ACTION ITEMS
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(12)A) Approval of 2021-22 Seclusion and Restraint report
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(12)B) Approval of 2022-23 Budget Adjustments & Resulting Tax Levy
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(12)C) Approval of short-term borrowing with Community Bank of Cameron, not to exceed $1.5 million.
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(12)D) Approval to purchase equipment in excess of $5,000 - Replacement 3D printer for Technical Education Department
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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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(13)A)2. Review of School Board member applications to fill vacant seat
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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. Paul Mikolon Jr., Custodian
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(15)A)2. Shauna Campion, HS Assistant Track Coach
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(15)B) Recommendations for employment:
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(15)B)1. Robyn Grover, Elementary Kitchen Assistant
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(15)B)2. Iva Gjika, Part Time Elementary SpEd Aide
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(15)B)3. Kathy VanGilder, Elementary SpEd Aide
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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, November 21 6:00 p.m. High School LMC
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(18) ADJOURNMENT
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