September 14, 2021 at 5:00 PM - Regular Committee/School Board Meeting
Agenda |
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5:00 P.M. - WORK SESSION
5:20 P.M. - COMMITTEE IMMEDIATELY FOLLOWING WORK SESSION |
I. PRESENTATIONS / RECOGNITION
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I.A. Recognition - Pastor Melissa / Peace Lutheran Church
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I.B. Strategic Plan Update - CTE - Peggy Ryan
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II. CURRICULUM & INSTRUCTION SPOTLIGHT
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II.A. Field Trips - Rita Platt
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III. CURRICULUM AND POLICY
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IV. PERSONNEL
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IV.A. 2021-22 New Hire Spreadsheet
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V. FINANCIAL
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V.A. Discuss the Resolution Authorizing the Issuance and Sale of a $6,000,000 Bond Anticipation Note Pursuant to Section 67.12(1)(b), Wisconsin Statutes
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V.B. Discuss the Resolution Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $6,000,000 General Obligation Refunding Bonds
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VI. BUILDINGS AND GROUNDS
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VI.A. Review the 2021-22 Continuity of Instruction Plan
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BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING Call to Order - Board President Pledge of Allegiance |
ROLL CALL
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READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Matthew Brice
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CURRICULUM AND POLICY
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I.A. Review and vote on the Music Trip to New Orleans scheduled for March 27 - April 1, 2022
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II. PERSONNEL
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III. FINANCIAL
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III.A. Review and vote on the Resolution Authorizing the Issuance and Sale of a $6,000,000 Bond Anticipation Note Pursuant to Section 67.12(1)(b), Wisconsin Statutes
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III.B. Review and vote on the Resolution Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $6,000,000 General Obligation Refunding Bonds
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III.C. Review and vote on the Assigned Fund Balance for 2021-22
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IV. BUILDINGS AND GROUNDS
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IV.A. Review and vote on possible updates to the 2021-22 Continuity of Instruction Plan
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V. ANNOUNCEMENTS
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VI. UPCOMING EVENTS
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VI.A. September 28, 2021 - Committee/Regular Board Meeting - 5:00 p.m. - HS Room C176
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VI.B. October 12, 2021 - Committee Meeting - 5:00 p.m. - HS Room C176
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VI.C. October 25, 2021 - (MONDAY) - Budget Hearing - 6:00 p.m., Annual Meeting and School Board Meeting to set the levy - 6:30 p.m. - Middle School Gym
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DISCUSS THE RULES OF THE MEETING - Matthew Brice
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ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f) of Wisconsin Statutes. |
ROLL CALL VOTE
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CLOSED SESSION
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I. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c)
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ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
Action Item from Executive (Closed) Session (If Any)
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ADJOURNMENT |