March 27, 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 FEBRUARY 27, 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: #66166– 66365 $ 2,003,563.41 Payroll Checks: #104481-900057317 = $ 550,455.21 TOTAL: $ 2,554,018.62
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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) Second Reading NEOLA Updates Vol. 31 No. 2
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) High School Principal Vacancy plan discussion
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(11)B) Start College Now requests for Semester 1 2023-2024
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(12) ACTION ITEMS
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(12)A) Approval of 2023-24 CESA11 Contract
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(12)B) Approval of AEF (Association for Equity In Funding) Resolution regarding Low Revenue Limit School Districts
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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. 2023-24 Staff contracts, wages & benefits preliminary discussion
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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. Dave Kuffel, Girls JV Basketball Coach
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(15)A)2. Reba Melton, High School SpEd Aide
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(15)A)3. Bonnie Ricci, High School SpEd Aide - Retirement
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(15)A)4. Lisa Beth Hafstad, 2nd Grade Teacher - Retirement
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(15)A)5. Crystal Vaughn, Middle School SpEd Aide
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(15)B) Recommendations for employment:
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(15)B)1. Jordan Clark, Assistant Baseball Coach
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(15)B)2. Martha Jacobs, Middle Schol Track Coach
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(15)B)3. Abbi Wood, Middle School Track Coach
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(15)B)4. Chelslyn Randolph, Elementary SpEd Aide
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(15)B)5. Adam Bayer, High School Football Assistant Coach
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(15)B)6. Barbara Peeden, Elementary Kitchen Assistant
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(15)B)7. Taylor Robotka, Elementary Special Education Teacher
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(15)B)8. Holly Eckhoff, Middle School 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, April 24, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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