July 25, 2022 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. Legislative Update
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6.2. District Recognitions
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6.3. 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. Recreation & Community Services - Sikich
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8.2.2. Financial Stability & Efficiency - Keyser
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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. Policy #6235 "Fund Balance" as a Second Reading - Norris
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11. Workshop(s):
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11.1. Board Workshop with Consultant Melissa Matarazzo, Huron Consulting Group
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12. End of Recording/5 Minute Break
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13. The Board will convene in executive session in accordance with Wisconsin Statutes Section 19.85 (1) (c) to consider potential candidates for the Superintendent's position. The Board will reconvene in open session to discuss the Superintendent hiring process.
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14. Approval of Closed Session Minutes from July 18, 2022
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15. Adjourn into open session:
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15.1. Roll Call
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15.2. Discussion and Potential Action Related to the Superintendent Hiring Process
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16. Adjournment
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