October 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 MINUTES OF THE REGULAR MEETING AND THE MINUTES OF THE ANNUAL MEETING BOTH HELD ON SEPTEMBER 25, 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: #67505– 67712 $ 755,573.63 Payroll Checks: #104558-900060376 = $ 564,249.52 TOTAL: $1,319,823.15
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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) NEOLA Volume 32. No. 2 Policy Updates - First Reading
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Consent of the CHS Early College Credit (ECC) and Start College Now (SCN) placement requests for Semester II 2023-2024.
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(12) ACTION ITEMS
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(12)A) Approval of October 2023-24 Budget revisions
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(12)B) Approval of Short-term Borrowing with Community Bank
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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. Tom Daniels, High School Baseball Coach
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(15)A)2. Dina Tschanz, Speech/Language Pathologist
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(15)B) Recommendations for employment:
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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, November 27, 2023, 6:00 p.m., High School LMC
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(18) ADJOURNMENT
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