August 28, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
Description:
This is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Notice
Description:
This meeting was noticed by way of publication in the Waterford Post on Thursday, August 24, 2023, was posted at the District Office (Door #7) and at Entrance #19, and was published on the District's website. Minutes from the regular board meeting of June 21, 2023, are posted on the District's website.
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5. Consent Agenda
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5.A. Treasurer's Report
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5.B. New Activity Account - Straub/Herb Kohl Award Recipient
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5.C. Minutes - July 24, 2023
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5.D. Seclusion and Restraint Report 2022-23
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5.E. Staffing Updates
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5.E.(1) Resignation - Crystal Mertins, PAC House Aide
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5.E.(2) New Hire - Ehren Klebenow, Director of Alternative Education and Behavioral Services (1.0 FTE)
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5.E.(3) New Hire - Angela St Louis, PAC House Aide
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6. Resident Comments
Description:
At this time the board would like to invite any member of the audience to stand with comments about items of interest or concern that do or do not appear on the agenda this evening. Please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. Thank you for your support of our school district.
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7. Information Items
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7.A. Introduction of Director of Alternative Education and Behavioral Services
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7.B. Reopening Schools in the Fall
Presenter:
Dan Foster
Description:
The District will provide health information, resources, and action steps aligned to preparing for and implementing provisions in the upcoming school year.
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8. Items For Board Action
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8.A. Annual Notice of Academic Standards 2023-24
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8.B. Approve Annual Meeting Agenda and Resolutions
Presenter:
Luke Francois
Description:
The District will hold its Annual Meeting on Wednesday, August 30, 2023, at 4 PM. Attached are draft copies of the agenda and resolutions for the meeting.
Action Requested: Motion to Approve Annual Meeting Agenda and Resolutions Draft
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9. Superintendent's Report
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10. President's Report
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11. Adjourn from Open Meeting
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