December 20, 2021 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Modifications to Agenda
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6. Superintendent's Report:
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6.1. Update on our Return to In Person Learning
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6.2. Legislative Update
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6.3. District Recognitions
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6.4. Other Updates & Information Items
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7. Public Comment(s) - See Attachment to Sign Up for Public Comment(s)
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8. Board Reports:
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8.1. Review of Board Calendar
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8.2. Board Committee Reports:
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8.2.1. Life Readiness Through College & Career Preparation - Ustruck
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8.2.2. Financial Stability & Efficiency - Justham
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8.3. Board Member Reports of Community Events
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9. Consent Agenda:
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9.1. Approval of Minutes
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9.2. Employment Summary
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9.3. Supplementary Contracts
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9.4. Financial Summary
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10. Action Item(s):
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10.1. 2022-2023 School Calendar - Lexmond & Roemer
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10.2. Substitute Teacher Compensation Increase - Marshall
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10.3. Facility Master Plan Approval - Duff, Eichman & Others
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10.4. Long-Term Capital Improvement Trust Fund - Duff
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10.5. Approval to Enter into a Contract to Install New Synthetic Turf Fields at the WAAC - Eichman
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10.6. Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $149,800,000 - Duff & Others
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10.7. Resolution Providing for a Referendum Election on the Question of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $149,800,000 - Duff & Others
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11. Workshop(s):
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11.1. Charter Schools & Grant Requirements - Roemer & Others
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11.2. Current Staffing Configurations - Norris & Others
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12. End of Recording/5 Minute Break
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13. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (d) & (f) to review written evaluations of school safety drills as required under 2017 Wisconsin Act 143 and to consider two expulsion orders with regard to disciplinary charges against these students, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of the students involved in such conduct.
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14. Approval of Closed Session Minutes
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15. Adjournment
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