December 18, 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 HELD ON NOVEMBER 27, 2023
Attachments:
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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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(5)C)1. NEXUS & Facility Task Force Updates
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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: #67870 - 67957 = $ 860,979.69 Payroll Checks: #104581- 900061035 = $ 282,402.96 TOTAL: $1,143,382.65
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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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(11)A) High School Girls Wrestling Program discussion
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(12) ACTION ITEMS
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(12)A) Approval of 5-Year District Self-Evaluation of the Status of Pupil Nondiscrimination and Equality of Educational Opportunities
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(12)B) Approval of Gene Phillips as the 2024 WASB Delegate at the State Education Convention January 17-19, 2024.
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(12)C) Approval of High School & Middle School Safety Drills
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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)B) Recommendations for employment:
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(15)B)1. Chris Maresca, High School Day Custodian
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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) January 22, 2024 High School LMC, 6:00 p.m.
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(18) ADJOURNMENT
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