May 9, 2023 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. Veterans Honor Wall - Marley Hoefs
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I.B. Athletic Department Report - Tara Rose
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II. CURRICULUM & INSTRUCTION SPOTLIGHT
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II.A. Music / Mental Health Presentation - Peggy Ryan
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III. CURRICULUM AND POLICY
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III.A. Review the 2023-24 Activity Code Handbook - Tara Rose
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III.B. Discuss Participation Fees for Extra-Curricular Activities
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III.C. Discuss an Early Graduation Requests
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IV. FINANCIAL
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IV.A. 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
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V. BUILDINGS AND GROUNDS
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V.A. Review the 2022-23 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 - Steven Bont
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CURRICULUM AND POLICY
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I.A. Review and vote on the 2023-24 Activity Code Handbook
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I.B. Review and vote on the Early Graduation Request
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II. PERSONNEL
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II.A. Discuss and vote on the resignation of Emily Amundson - High School Teacher
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II.B. Discuss and vote on the resignation of Arick Madrigal - Transportation Supervisor
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III. FINANCIAL
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III.A. 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
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IV. BUILDINGS AND GROUNDS
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IV.A. Review and vote on possible updates to the 2022-23 Continuity of Instruction Plan
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V. ANNOUNCEMENTS
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VI. UPCOMING EVENTS
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VI.A. May 10, 2023 - Academic Awards Banquet - 6:30 p.m. - High School Commons & Fine Arts Center Auditorium
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VI.B. May 17, 2023 - Baccalaureate - 7:00 p.m. - Alliance Church of the Valley
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VI.C. May 23, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102
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VI.D. May 26, 2023 - Graduation - 7:00 p.m. - High School Gym
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VI.E. June 5, 2023 - CESA 11 Annual Convention - 7:00 p.m. - Turtle Lake
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VI.F. June 13, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102
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DISCUSS THE RULES OF THE MEETING - Steven 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 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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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 |