March 13, 2023 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. Communication & Community Relations - Sikich
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8.2.2. Life Readiness Through College & Career Preparation - Deal
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8.3. Board Member Reports of Community Events
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8.4. Other Updates & Information Items - Leigh
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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. Approval to Issue 2023-2024 Regular Teacher Contracts to Eligible Teacher
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9.5. Approval to Issue Preliminary Non-Renewal Notices to Teachers
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10. Action Item(s):
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10.1. Technical Excellence Scholarship Recipients - Steve Carr
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10.2. Start College Now Applicants - Steve Carr
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10.3. Early College Credit Applicants - Steve Carr
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10.4. Teacher Retention & Staffing - Waive Board Policy 3131 - Lexmond & Roemer
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10.5. Debt Defeasance - Norris & Clark, Baird Co.
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10.5.1. Debt Defeasance Presentation - Norris & Clark, Baird Co.
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10.5.2. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS, THE ESTABLISHMENT OF ESCROW ACCOUNTS WITH RESPECT TO AND THE DEFEASANCE OF THE TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015A, DATED FEBRUARY 26, 2015, AND THE DEFEASANCE OF THE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2015C, DATED SEPTEMBER 16, 2015
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Debt Defeasance Presentation - Norris
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11. Financial Stability & Efficiency Workshop:
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11.1. Other Post-Employment Benefits (OPEB) Review #2 - Norris
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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) (g) & (f) to confer with the District's legal counsel for the governmental body who is rendering oral or written advice and discussion concerning strategy to be adopted by the body with respect to specific student behaviors and appropriate student discipline, which if discussed in public, would likely have a substantial effect upon the reputation of the students.
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14. Approval of Closed Session Minutes
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15. Adjournment
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