May 23, 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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II. CURRICULUM & INSTRUCTION SPOTLIGHT
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III. CURRICULUM AND POLICY
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III.A. Discuss New Records Retention System
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III.B. Discuss an Early Graduation Request
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IV. FINANCIAL
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IV.A. Discuss the Contract for OT/PT Services for 2023-2024 school year
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IV.B. Discuss the Open Enrollment In and Open Enrollment Out applications for the 2023-2024 school year
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V. BUILDINGS AND GROUNDS
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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 - Matthew Brice
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PRINCIPALS' COMMENTS |
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SUPERINTENDENT'S COMMENTS
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BOARD MEMBERS' COMMENTS RELATED TO TRAINING
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CONSENT AGENDA
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I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A4) |
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I.B. Approval of Board minutes from April 24, 26 and May 9, 2023
(Appendix I-B1 through I-B3) |
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I.C. Approval for request for credits for Angie Maternowsky and McKenzie Sauve
(Appendix item I-C1 through I-C2) |
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II. CURRICULUM AND POLICY
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II.A. Review and vote on New Records Retention System
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II.B. Review and vote on Participation Fees for Extra-Curricular Activities
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II.C. Review and vote on the Early Graduation Request
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III. PERSONNEL
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III.A. Discuss and vote on the resignation of Leah Lyman - Middle School Science Teacher
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IV. FINANCIAL
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IV.A. Review and vote on the contract for OT/PT Services for 2023-2024 school year
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IV.B. Review and vote on the Open Enrollment In and Open Enrollment Out applications for the 2023-2024 school year
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V. BUILDINGS AND GROUNDS
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VI. ANNOUNCEMENTS
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VII. UPCOMING EVENTS
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VII.A. May 26, 2023 - Graduation - 7:00 p.m. - High School Gym
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VII.B. June 5, 2023 - CESA 11 Annual Convention - 7:00 p.m. - Turtle Lake
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VII.C. 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 - Matthew Brice
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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 |