February 22, 2022 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

II. CURRICULUM & INSTRUCTION SPOTLIGHT 

III. CURRICULUM AND POLICY

III.A. Review Policy 112 - District Goals

III.B. Review Policy 113 - Non Discrimination of District Program

III.C. Review Policy 113 Rule 1 - District Response to Alleged Sexual Harassment Under Title IX

III.D. Review Policy 113 - Rule 2 - Report Discrimination and Harassment

III.E. Review Policy 113 - Rule 3 - Initial District Screening of Reports or Complaints of Sexual Harassment

III.F. Review Policy 113 - Exhibit 1 - Title IX Notice

III.G. Review Policy 120 - District Legal Status

III.H. Review Policy 124 - Stakeholder Involvement

III.I. Review Policy 130 - School Board Legal Status

III.J. Review Policy 131 - School Board Elections

III.K. Review Policy 133 - Filling Board Vacancies

III.L. Review Policy 133 - Exhibit 1 - Filling School Board Vacancies

III.M. Review Policy 141 - Board Officers

III.N. Review Policy 141 - Rule 1 - Board Officers

III.O. Review Policy 142 - School Attorney

III.P. Review Policy 150 - School Board Powers and Duties

III.Q. Review Policy 151 - Board Policy Adoption

III.R. Review Policy 151 - Rule 1 - Board Policy Development

III.S. Review Policy 151.3 - Administration in Policy Absence

III.T. Review Policy 151.4 - Board Review of Administrative Rules

III.U. Review Policy 153 - Board Self Evaluation and Goal Setting

III.V. Review Policy 161 - Board Member Authority

III.W. Review Policy 164 - Board Member Compensation and Expenses

III.X. Review Policy 164 - Exhibit - Notification of Refusal of School Board Member Salary

III.Y. Review Policy 165 - Board Member Responsibilities

III.Z. Review Policy 165.1 - Conflict of Interest

III.AA. Review Policy 166 - Board Member Electronic Communications

III.AB. Review Policy 166 - Rule 1 - Board Member Electronic Communications

III.AC. Review Policy 170 - Regular and Special Board Meetings

III.AD. Review Policy 171.1 - Notification of Meetings

III.AE. Review Policy 171.2 - Agenda Preparation and Dissemination

III.AF. Review Policy 173 - Executive (Closed) Sessions

III.AG. Review Policy 181 - Rules of Order

III.AH. Review Policy 184 - School Board Minutes

III.AI. Review Policy 187 - Public Participation at Board Meetings

III.AJ. Review Policy 187 - Exhibit 1 - Request to Address the Board

III.AK. Review Policy 187 - Rule - Guidelines for Public Participation at Board and Board Committee Meetings

III.AL. Review Policy 188 - Attendance at Meetings by Board Members Via Technology

III.AM. Review Policy 189 - Virtual Board Meetings

III.AN. Review Policy 210 - District Administrator

III.AO. Review Policy 221 - Appointment of District Administrator

III.AP. Review Policy 224 - Board-District Administrator Relations

III.AQ. Review Policy 234 - Central Administration

III.AR. Review Policy 250 - Temporary Administrative Assignments

III.AS. Review Policy 253.2 - Employee Handbooks

III.AT. Review Policy 253.3 - Student Handbooks

III.AU. Discuss Early Graduation Request

IV. FINANCIAL

IV.A. Review CESA 11 Shared Services Contract for 2022-23

V. BUILDINGS AND GROUNDS

V.A. Review the 2021-22 Continuity of Instruction Plan

BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING

                                                         Call to Order - Board President
                                                         Pledge of Allegiance

ROLL CALL
 

READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Matthew Brice

PRINCIPALS' COMMENTS
 

SUPERINTENDENT'S COMMENTS
 

BOARD MEMBERS' COMMENTS RELATED TO TRAINING
 

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. CONSENT AGENDA

I.A. Approval of the Monthly Expense vouchers as presented
     (Appendix I-A1 through I-A6)

I.B. Approval of Board minutes from January 11 & 14, and February 8 & 10, 2022
     (Appendix I-B1 through I-B4 )

I.C. Approval for request for credits for Amy Klein and Marley Hoefs
       (Appendix items I-C1 and I-C2)

II. CURRICULUM AND POLICY

II.A. Review and vote on Early Graduation Request

III. PERSONNEL

IV. FINANCIAL

IV.A. Review and vote on CESA 11 Shared Services Contract for 2022-23

V. BUILDINGS AND GROUNDS

V.A. Review and vote on possible updates to the 2021-22 Continuity of Instruction Plan

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. March 8, 2022 - Committee Meeting - 5:00 p.m. - HS Room C176

VII.B. March 22, 2022 - Committee/Regular Meeting - 5:00 p.m. - HS Room 176

VII.C. April 5, 2022 - Spring Election

VII.D. April 6, 2022 - Joint PAC and BOE Member Meeting - CESA 11, Turtle Lake

DISCUSS THE RULES OF THE MEETING - Matthew Brice

ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f)  of Wisconsin Statutes. 
 

ROLL CALL VOTE
 

CLOSED SESSION

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)

I.A. Discuss Employee Compensation Packages

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

Action Item from Executive (Closed) Session (If Any)

ADJOURNMENT