November 21, 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 OCTOBER 24, 2022 AND THE SPECIAL MEETING HELD ON NOVEMBER 14, 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: #65325– 65523 $ 737,467.01 Payroll Checks: #104418-900055381 = $ 562,158.78 TOTAL: $1,299,625.79
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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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(11) CONSENT / DISCUSSION ITEMS
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(11)A) 2-5 Year Budget Forecast Discussion
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(12) ACTION ITEMS
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(12)A) Approval to transfer small tract of land to Yvette J. DeFlorian. Parcel is landlocked south of South Limits Avenue and DeFlorian property.
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(12)B) Approval of Annual Safety Drills
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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)B) Recommendations for employment:
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(15)B)1. Tony Nord, High School Wrestling Assistant Coach
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(15)B)2. David Martin, Middle School Boys Basketball Coach
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(15)B)3. Elizabeth Beaulieu, High School SpEd Aide
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(15)B)4. Jay Cornell, High School Track Assistant Coach
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(15)B)5. Ryan McDermott, Elementary School Night Custodian
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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, December 19, 6:00 p.m. High School LMC
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(18) ADJOURNMENT
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