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January 12, 2022 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 December 15, 2021 and January 5, 2022
Attachments: (2)
5. Visitor's Welcome & Comments
6. Information & Discussion Items:
6.a. 2020-2021 Audit Report
6.b. Principal's & Special Education Director's Reports
6.c. Superintendent's Report
Attachments: (1)
6.d. First reading of Board Policy updates
Attachments: (1)
7. Action Items
7.a. Treasurer's Report
Attachments: (2)
7.b. Personnel
7.b.I. Act on the retirement of Bonnie Barker as Director of Special Education & School Psychologist.
Attachments: (1)
7.c. Act on March 2022 regular board meeting date change
7.d. Act on open enrollment space availability for the 2022-2023 school year.
Attachments: (1)
7.e. WASB Resolutions
Attachments: (1)
7.f. Review &/or act on any updates to the 2021 Fall Opening Plan.
Description:  Review &/or act on any updates to the 2021 Fall Opening Plan.
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 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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