April 25, 2022 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. SWEARING IN OF BOARD MEMBERS STEVEN BONT AND MATTHEW BRICE

II. PRESENTATIONS / RECOGNITION

III. CURRICULUM & INSTRUCTION SPOTLIGHT 

IV. CURRICULUM AND POLICY

IV.A. Discuss representative for 2022 CESA Annual Convention - June 6, 2022 - 7:00 p.m. - Turtle Lake

IV.B. Discuss proposed 2022-23 Board Meeting Schedule

IV.C. Discuss Modification to the 2021-22 District Calendar

V. FINANCIAL

V.A. Discuss 2022-23 lunch prices

V.B. Discuss 2021-22 budget through March

V.C. Discuss the Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding Bonds, Dated April 1, 2021

VI. BUILDINGS AND GROUNDS

VI.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 - Tashina Raygor

PRINCIPALS' COMMENTS
 

SUPERINTENDENT'S COMMENTS
 

BOARD MEMBERS' COMMENTS RELATED TO TRAINING
 

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. ACCEPTING OF NOMINATIONS, MOTIONS AND VOTING ON THE FOLLOWING BOARD POSTIONS:

I.A. President

I.B. Vice President

I.C. Clerk

I.D. Treasurer

II. CONSENT AGENDA

II.A. Approval of the Monthly Expense vouchers as presented
     (Appendix I-A1 through I-A4)

II.B. Approval of Board minutes from March 22, 30 and April 12, 2022
     (Appendix I-B1 through I-B3 )

II.C. Approval for request for credits for Marley Hoefs, Elizabeth Iafrate, Sashi Schneider and Jen Clemins
       (Appendix item I-C1 through I-C4)

III. CURRICULUM AND POLICY

III.A. Review and vote on proposed 2022-23 Board Meeting Schedule

III.B. Review and vote on Modifications to the 2021-22 District Calendar

IV. PERSONNEL

IV.A. Discuss and vote on the resignation of Samanatha Roach - High School Forensics Coach

V. FINANCIAL

V.A. Review and vote on 2022-23 lunch prices

V.B. Review and vote on the Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding Bonds, Dated April 1, 2021

VI. BUILDINGS AND GROUNDS

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

VII. ANNOUNCEMENTS

VIII. UPCOMING EVENTS

VIII.A. April 30, 2022 - Prom - 7:00 p.m. - Big Rock Creek

VIII.B. May 4, 2022 - Senior Awards Night - 7:00 p.m. - Alliance Church of the Valley

VIII.C. May 10, 2022 - Committee Meeting - 5:00 p.m. - HS Room C176

VIII.D. May 11, 2022 - Academic Awards Banquet - High School

VIII.E. May 18, 2022 - Baccalaureate - 7:00 p.m. - Alliance Church of the Valley

VIII.F. May 24, 2022 - Committee/Regular Meeting - 5:00 p.m. - HS Room C176

VIII.G. May 27, 2022 - Graduation - 7:00 p.m. - High School Gym

VIII.H. June 6, 2022 - CESA 11 Annual Convention - 7:00 p.m. - Turtle Lake

DISCUSS THE RULES OF THE MEETING - Tashina Raygor

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

ROLL CALL VOTE
 

CLOSED SESSION

I. Discuss the unpaid Leave of Absence Request for Employee "A" (f)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT