February 27, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
(1) CALL TO ORDER / ROLL CALL
|
|
(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
|
|
(3) CONSIDERATION OF THE AGENDA
|
|
(4) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON JANUARY 23, 2023.
Attachments:
()
|
|
(5) REPORTS
|
|
(5)A) Principals
Attachments:
()
|
|
(5)A)1. Cameron Elementary Fall 2022 AGR (Achievement Gap Reduction) Review Summary
Attachments:
()
|
|
(5)B) Facility Supervisor
|
|
(5)C) Administrator
|
|
(5)C)1. 2021-22 Audit Review - April Anderson CPA, Clifton Larson Allen LLP
|
|
(6) REPORT AND FINANCIAL STATEMENT
Attachments:
()
|
|
(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #65771– 66165 $ 968,120.43 Payroll Checks: #104465 - 900056888 = $ 533,535.93 TOTAL: $1,501,656.36
Attachments:
()
|
|
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
|
|
(9) CORRESPONDENCE
|
|
(10) POLICY DEVELOPMENT AND REVIEW
|
|
(10)A) First Reading NEOLA Updates Vol. 31 No. 2
|
|
(11) CONSENT / DISCUSSION ITEMS
|
|
(12) ACTION ITEMS
|
|
(12)A) Approval of new High School dishwasher & steamer (Only if approved for NSLP Equipment Assistance Grant)
|
|
(13) ADJOURN TO CLOSED SESSION
|
|
(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.
|
|
(13)A)1. Discussion related to hiring recommendations and employee resignations.
|
|
(14) RECONVENE TO OPEN SESSION
|
|
(14)A) Consideration of any matters resulting from closed session that requires action.
|
|
(15) PERSONNEL ITEMS
|
|
(15)A) Resignations / Leaves of Absence:
|
|
(15)A)1. Robyn Grover, Elementary School Kitchen Assistant
|
|
(15)A)2. Kim Sanborn, High School Guidance Counselor - Retirement
|
|
(15)A)3. Cheryl Hopkins, Business Education Teacher - Retirement
|
|
(15)A)4. Michelle Benoy, Middle School Track Coach
|
|
(15)B) Recommendations for employment:
|
|
(15)B)1. Jeff Ladd, Middle School Wrestling Coach
|
|
(15)B)2. Meranda Richter, 4K/Early Childhood Teacher
|
|
(15)B)3. Abbi Wood, Elementary Special Education Aide
|
|
(15)B)4. Dana Friend, First Grade Teacher
|
|
(15)B)5. John Meznarich, CAVE Administrator
|
|
(16) ITEMS FOR SIGNATURE
|
|
(17) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
(17)A) Monday, March 27. 6:00 p.m. High School LMC
|
|
(18) ADJOURNMENT
|
