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March 9, 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 February 16, 2022
Attachments: (1)
5. Visitor's Welcome & Comments
6. Information & Discussion Items:
6.a. Principal's & Special Education Director's Reports
6.b. Superintendent's Report
Attachments: (1)
7. Action Items
7.a. Treasurer's Report
Attachments: (2)
7.b. Personnel
7.b.I. Act on the retirement of Melody Schmidt as Elementary Food Service Secretary/Substitute Caller
Attachments: (1)
7.b.II. Act on the retirement of Terri Peterson as Elementary Secretary
Attachments: (1)
7.b.III. Act on the resignation of Blaine Leslie as Middle School Wrestling Coach and Assistant Varsity Football Coach.
Attachments: (1)
7.b.IV. Act on the resignation of Caleb Dotseth as a Middle School Football Coach and Middle School Boys Basketball Coach.
Attachments: (1)
7.b.V. Act on the resignation of Brian Roemhild as Middle School Football Coach and Middle School Boys Basketball Coach.
Attachments: (1)
7.b.VI. Act on the hiring of Teralyn Buss as SPED/Elementary Food Service Secretary
7.b.VII. Act on the hiring of Erika Sudbrink as the Elementary Secretary.
Attachments: (1)
7.b.VIII. Act on the retirement of Rita Traxler as the Middle/High School Library Aide.
Attachments: (1)
7.c. Act on the 2022-2023 School Calendar
Attachments: (1)
7.d. Act on summer and Fall 2022 Early College Credit & Start College Now applications.
Attachments: (1)
7.e. Act on 2022-2023 CESA Shared Services Contract
Attachments: (1)
7.f. Review &/or act on moving 6th grade to the Middle School
7.g. Review &/or act on any updates to the 2021 Fall Opening Plan
7.h. Grants/Donations:
  1. Accept a $300 donation from the Boyceville Knights of Columbus Tootsie Roll Drive to the Special Education program.
  2. Recognize the annual disbursement from the Merlyn And Shirley Anne (MASA) Fund (Merlyn and Shirley Jones) in the amount of $3,282.14.
  3. Accept two "3M Gives Wisconsin from Menomonie" grants totaling $4,686.56 to be used towards the purchase of new science lab tables and stools for the upper elementary.
Attachments: (2)
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 Administrator contracts, staffing for 22-23, and to review a one year leave of absence request.
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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