January 23, 2023 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 DECEMBER 19, 2022 AND THE SPECIAL MEETING HELD ON JANUARY 11, 2023.
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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: #65598– 65770 $ 766,579.33 Payroll Checks: #104447-900056459 = $ 966,977.17 TOTAL: $1,733,556.50
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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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(12) ACTION ITEMS
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(12)A) Approval of Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $6,100,000
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(12)B) Approval of Resolution Providing for a Referendum Election on the Question of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $6,100,000
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(12)C) Approval of 2023-24 Special Education Open Enrollment Seats
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(12)D) Approval of 2023-24 Regular Education Open Enrollment Seats
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(12)E) Approval to guarantee open enrollment for 2023-24 to currently-attending students and siblings of currently-attending students (NOTE: Required annually by DPI).
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(12)F) Approval of Spring 2023 COVID plan
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(12)G) Approval of 2023-24 School Calendar
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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. Dan Henken, Head Football Coach
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(15)A)2. Kathy Van Gilder, Elementary Special Education Aide
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(15)A)3. Dom Olson, Boys Basketball Assistant Coach
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(15)A)4. Jon Griffith, Middle School Wrestling Coach
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(15)A)5. Jon Griffith, CAVE Administrator
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(15)A)6. Justin Duerkop, Assistant Baseball Coach
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(15)A)7. Danielle Mikula, ES Special Education Aide
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(15)B) Recommendations for employment:
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(15)B)1. Taylor Page, Boys Basketball Assistant Coach
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(15)B)2. Charlie Roherty, Head Football Coach
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(15)B)3. Randy Nelson, Bus Driver
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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, February 27, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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