May 8, 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. Election of Board Officers:
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6.1. President
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6.2. Vice President
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6.3. Treasurer
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6.4. Clerk
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7. Superintendent's Report:
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7.1. Report from Nathan Hale High School Student Representative(s)
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7.2. Legislative Update
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7.3. District Recognitions
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7.4. Other Updates & Information Items
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8. Public Comment(s) - See Attachment to Sign Up for Public Comment(s)
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9. Board Reports:
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9.1. Review of Board Calendar
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9.2. Appointment of District Parliamentarian, CESA #1 Delegate, WASB Delegate & WASB Alternate
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9.3. Board Committee Reports:
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9.3.1. Communication & Community Relations - Sikich
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9.3.2. Life Readiness Through College & Career Preparation - Deal
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9.4. Board Member Reports of Community Events
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9.5. Other Updates & Information Items - Leigh
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10. Consent Agenda:
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10.1. Approval of Minutes
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10.2. Employment Summary
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10.3. Supplementary Contracts
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10.4. Approval of Continued use of Facsimile Signatures
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11. Action Item(s):
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11.1. Independent Hearing Officer Resolution for Expulsions - Lexmond
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11.2. School District Financial Depositories - Lexmond & Norris
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11.3. Release of 2023-2024 Purchase Orders - Lexmond & Norris
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11.4. 2023-2024 Delegation of Leasing Authority - Lexmond & Norris
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11.5. Designating the Southwest "NOW" as the Paper to Publish Board Minutes - Lexmond
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11.6. Approve Board Policy 751-Rule "Designated Areas of Unusual Hazard" & Waive Policy 0131.1 - Norris & Bergmann
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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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13.1. Approval of Closed Session Minutes
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14. Adjournment
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