March 27, 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. Employee Engagement & Culture - Keller
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8.2.2. Financial Stability & Efficiency - Keyser
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8.2.3. Recreation & Community Services - Sikich
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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. Financial Summary
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10. Action Item(s):
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10.1. Approval of WAWM School Safety Resolution - Leigh & Lexmond
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10.2. Recreation & Fitness Center (Lane Renovation) - Strasser
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10.3. Swim Team Co-op (Boys & Girls) - Strasser
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10.4. Resolution in Support of Investing in our Public Schools 2023-2025 Biennial Budget - Norris
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10.5. Vaping Settlement JUUL Organization - Norris
Description:
Resolution to Support Investing in our Public School 2023-2025 Biennial Budget - Norris
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10.6. Restructuring Other Post-Employment Benefits (OPEB) for all Employees - Norris
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10.7. Resolution Authorizing the Establishment of a Fund 73 OPEB Trust - Norris
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11. Financial Stability & Efficiency Workshop(s):
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11.1. Facility & Grounds Overview - Eichman
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11.2. Future District Office Update - Norris & Eichman
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11.3. School Consolidation Workshop Part 4 - Lexmond, Norris & Eichman
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12. End of Recording/5 Minute Break
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13. The Board will convene into executive session pursuant to Wisconsin Statute §19.85(1)(f) for the purpose of considering multiple student disciplinary expulsion orders, which if discussed in public, would be likely to have a substantial effect upon the reputation of the students involved. |
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14. Approval of Closed Session Minutes
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15. Adjournment
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