November 27, 2023 at 6:00 PM - Regular Meeting

(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 MINUTES OF THE REGULAR MEETING HELD ON OCTOBER 23, 2023.

(5) REPORTS

(5)A) Principals

(5)A)1. Middle School Student Council Report

(5)B) Facility Supervisor

(5)C) Administrator

(5)C)1. District Report Card Summary Review - John Meznarich

(6) REPORT AND FINANCIAL STATEMENT

(7) APPROVAL OF VOUCHERS:

(8) APPEARANCES BEFORE THE BOARD OF EDUCATION

(9) CORRESPONDENCE

(10) POLICY DEVELOPMENT AND REVIEW

(10)A) NEOLA Volume 32 No. 2 Updates - 2nd Reading

(11) CONSENT / DISCUSSION ITEMS

(12) ACTION ITEMS

(12)A) Approval of 2023-26 Library Media Plan

(12)B) Approval of Elementary School Safety Drilll Summary

(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. Rebecca Ness, 4th Grade Teacher - Retirement

(15)A)2. Ken Keef, Custodian - Retirement

(15)B) Recommendations for employment: 

(16) ITEMS FOR SIGNATURE

(17) SET THE DATE FOR THE NEXT BOARD MEETING

(17)A) Monday, December 18, 6:00 p.m., HS LMC

(18) ADJOURNMENT