April 24, 2023 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. SWEARING IN OF BOARD MEMBER RONI SCHULER

II. PRESENTATIONS / RECOGNITION

III. CURRICULUM & INSTRUCTION SPOTLIGHT 

IV. CURRICULUM AND POLICY

IV.A. Review and discuss the Employee Handbook

IV.B. Discuss proposed 2023-24 Board Meeting Schedule

IV.C. Discuss CESA Annual Convention delegate June 5, 2023 - 7:00 p.m. - Turtle Lake

IV.D. Discuss potential Softball Co-Op

V. FINANCIAL

V.A. Discuss 2023-24 lunch prices

V.B. Review of audit of 2021-22 school year

V.C. Discuss 2022-23 budget through March

VI. BUILDINGS AND GROUNDS

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-A6)

II.B. Approval of Board minutes from March 14 and April 11, 2023 and Canvass minutes from April 11, 2023
     (Appendix I-B1 through I-B3)

II.C. Approval for request for credits for Sashi Schneider
       (Appendix item I-C1)

III. CURRICULUM AND POLICY

III.A. Review and vote on the Employee handbook

III.B. Review and vote on proposed 2023-24 Board Meeting Schedule

III.C. Review and vote on potential Softball Co-Op

IV. PERSONNEL

V. FINANCIAL

V.A. Review and vote on 2023-24 lunch prices

VI. BUILDINGS AND GROUNDS

VII. ANNOUNCEMENTS

VIII. UPCOMING EVENTS

VIII.A. April 29, 2023 - Prom - 7:00 p.m. - Croix View Farms

VIII.B. May 3, 2023 - Senior Awards Night - 7:00 p.m. - Fine Arts Center Auditorium

VIII.C. May 9, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102

VIII.D. May 10, 2023 - Academic Awards Banquet - 6:30 p.m. - High School Commons & Fine Arts Center Auditorium

VIII.E. May 17, 2023 - Baccalaureate - 7:00 p.m. - Alliance Church of the Valley

VIII.F. May 23, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102

VIII.G. May 26, 2023 - Graduation - 7:00 p.m. - High School Gym

VIII.H. June 5, 2023 - 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)

II. Discuss and vote on the hiring of a Middle School Social Studies Teacher (c)

III. 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)

III.A. Superintendent Evaluation

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT