August 28, 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 JULY 24, 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: #67152 – 67301 $ 615,232.37 Payroll Checks: #104545 - 900059522 = $ 171,491.55 TOTAL: $ 786,723.92
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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 updates to Crisis Management Plan
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(12)B) Set date for Annual Meeting - September 25, 7:00 p.m. High School LMC
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(12)C) Approval of Fall 2023 COVID Plan
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(12)D) Approval of tentative 2023-24 budget for publication and presentation at Annual Meeting
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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. Dawn Simonson, Elementary Kitchen Assistant
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(15)A)2. Paul Mikolon, Custodian
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(15)A)3. Molly Wohlk, Elementary SpEd Aide
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(15)A)4. Barbara Peeden, Elementary School Kitchen Assistant
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(15)B) Recommendations for employment:
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(15)B)1. Lisa Minahan, MS Special Education Aide
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(15)B)2. Sandra Kane, MS Special Education Aide
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(15)B)3. Candy Lee, ES Special Education 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, September 25, 6:00 p..m. High School LMC
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(18) ADJOURNMENT
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