January 11, 2022 at 5:00 PM - Regular Committee/School Board Meeting
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5:00 P.M. - COMMITTEE MEETING
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I. PRESENTATIONS / RECOGNITION
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I.A. Childcare Update - Rita Platt
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I.B. Athletic Department Update - Tara Rose
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II. CURRICULUM AND POLICY
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II.A. Discuss the number of regular and special education spaces within the District for the 2022-2023 school year for open enrollment purposes in accordance with Board Policy 423, 423 Rule, and Wis. Stat. § 118.51(5)(a)1
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II.B. Discuss Prom 2022 date of April 30, 2022
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III. PERSONNEL
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III.A. 2021-22 New Hire Spreadsheet
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IV. FINANCIAL
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IV.A. Discuss 2021-22 budget through December
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IV.B. Discuss the Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $3,250,000 General Obligation Refunding Bonds
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V. BUILDINGS AND GROUNDS
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V.A. Discuss asphalt bids for parking lot
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V.B. 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 |
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ROLL CALL
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READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Steve Bont
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PRINCIPALS' COMMENTS |
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SUPERINTENDENT'S COMMENTS
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BOARD MEMBERS' COMMENTS RELATED TO TRAINING
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CONSENT AGENDA
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I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A4) |
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I.B. Approval of Board minutes from December 14, 2021
(Appendix I-B1) |
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II. CURRICULUM AND POLICY
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II.A. Review and vote on High School Schedule Structure for the 2022-23 school year
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II.B. Review and vote on the new High School courses for the 2022-23 school year
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II.C. Review and vote on the number of regular and special education spaces within the District for the 2022-2023 school year for open enrollment purposes in accordance with Board Policy 423, 423 Rule, and Wis. Stat. § 118.51(5)(a)1
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II.D. Review and vote on Prom 2022 date of April 30, 2022
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III. PERSONNEL
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III.A. Review and vote on resignation of Lindsay Spindler - Middle School Math Teacher
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IV. FINANCIAL
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V. BUILDINGS AND GROUNDS
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V.A. Review and vote on asphalt bids for parking lot
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V.B. Review and vote on possible updates to the 2021-22 Continuity of Instruction Plan
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VI. ANNOUNCEMENTS
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VI.A. Candidates that will appear on the ballot for school board election in April 2022
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VII. UPCOMING EVENTS
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VII.A. January 19 - 21, 2022 - State Education Convention - Milwaukee
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VII.B. January 25, 2022 - will only be held if needed - Committee/Regular Meeting - 5:00 p.m. - HS Room C176
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VII.C. February 9, 2022 - Committee Meeting - 5:00 p.m. - HS Room C176
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VII.D. February 22, 2022 - Committee/Regular Meeting - 5:00 p.m. - HS Room C176
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DISCUSS THE RULES OF THE MEETING - Steve Bont
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ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f) of Wisconsin Statutes. |
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ROLL CALL VOTE
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CLOSED SESSION
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I. Discuss the Leave of Absence Request for Employee "A" (f)
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II. 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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II.A. Discuss Employee Compensation Packages
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II.B. Superintendent evaluation
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ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
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Action Item from Executive (Closed) Session (If Any)
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ADJOURNMENT |