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December 15, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
2. Roll Call of Attendance
3. Approval of Agenda
4. Approval of Board Minutes of November 17, 2021
Attachments: (1)
5. Visitor's Welcome & Comments
6. Information & Discussion Items:
6.a. Principal's & Special Education Director's Reports
Attachments: (5)
6.b. Superintendent's Report
Attachments: (1)
6.c. State Report Card Presentation
7. Action Items
7.a. Treasurer's Report
Attachments: (2)
7.b. Review &/or act on any updates to the 2021 Fall Opening Plan
7.c. Review and act on March 2022 School Board Meeting Date
7.d. Act on approval of Spanish trip in 2023
Attachments: (1)
7.e. Personnel
  • Act on the resignation of Brent Klefstad as Director of Buildings, Grounds & Maintenance.
  • Act on the hiring of Derrick Retz as the Director of Building,Grounds & Maintenance.
  • Act on the hiring of Suzanne Lombardo as the Wrestling Cheerleader Advisor.
  • Act on the hiring of Sarah Mahoney as a part-time, limited-term Paraprofessional.
  • Act on the hiring of Deb Rosen as the Prom Advisor.
Attachments: (4)
7.f. Grants/Donations:
  • Accept a $1,000 grant from Rural Mutual Insurance Company to the Boyceville FFA Chapter.
  • Accept a $600 memorial donation from the Bob Stalker family to the Boyceville Music Department.
  • Accept four Community Foundation Teacher Mini-Grants totaling $3,250.
Attachments: (3)
8. Adjournment to closed session under Wis. Statutes 19.85 (1)(c)  for the purpose of discussing employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically to discuss 21-22 and 22-23 staffing and to review performance evaluations on all Administrators.
9. Reconvene in Open Session for the purpose of taking action as deemed necessary or appropriate on any matter discussed or deliberated upon in Closed Session.
10. Adjournment
Description:  Adjournment

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