July 12, 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. Discuss Policy 341 Basic Instructional Program

III.B. Discuss Policy 342.2 Homebound Instruction

III.C. Discuss Policy 342.8 Section 504 Educational Opportunities

III.D. Discuss Policy 345.12 St Croix Falls High School Grading Guidelines

III.E. Discuss Policy 345.6 Exhibit Independent Study Request

III.F. Discuss Policy 372 Rule Dance Regulations

III.G. Discuss adopting a resolution for the 2022-2023 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)

III.H. Discuss the directive for the administration to incorporate the Board approved list and description of the student academic standards adopted under section 118.30(1g)(a)1 of the state statute that shall be in effect for the 2022-2023 school year into a notice for parents and guardians that the administration shall provide in a manner that is consistent with the requirements of section 120.12(13) of the state statutes

III.I. Discuss the Seclusion and Restraint Report for the 2021-22 school year

III.J. Discuss the 2022-2023 Board Goals

IV. FINANCIAL

IV.A. Discuss a resolution to authorize temporary borrowing between July 1 (the beginning of the school year) and the school board's adoption of a final budget, pursuant to section 67.12(8)(a)2 and section 120.13(33) of state statute

V. BUILDINGS AND GROUNDS

V.A. Discuss the 2022-2023 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-A4)

I.B. Approval of Board minutes from June 14 and 28, 2022
     (Appendix I-B1 to I-B2)

II. CURRICULUM AND POLICY

II.A. Review and vote on adopting a resolution for the 2022-2023 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)

II.B. Review and vote on the directive for the administration to incorporate the Board approved list and description of the student academic standards adopted under section 118.30(1g)(a)1 of the state statute that shall be in effect for the 2022-2023 school year into a notice for parents and guardians that the administration shall provide in a manner that is consistent with the requirements of section 120.12(13) of the state statutes

II.C. Review and vote on updates to the 2022-2023 Employee Handbook

II.D. Review and vote on the 2022-2023 Board Goals

III. PERSONNEL

IV. FINANCIAL

IV.A. Review and vote on a resolution to authorize temporary borrowing between July 1 (the beginning of the school year) and the school board's adoption of a final budget, pursuant to section 67.12(8)(a)2 and section 120.13(33) of state statute

V. BUILDINGS AND GROUNDS

V.A. Review and vote on possible updates to the 2022-2023 Continuity of Instruction Plan

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. July 26, 2022 (tentative) - Committee/Regular Meeting - 5:00 p.m. - HS Room C176

VII.B. August 9, 2022 - Committee/Regular Meeting - 5:00 p.m. - HS Room C176

VII.C. August 23, 2022 - Committee/Regular Meeting - 5:00 p.m. - HS Board Room (old)

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 hiring of a candidate for the Elementary Teacher Position (c)

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) (Superintendent Evaluation)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT