June 13, 2023 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. CURRICULUM AND POLICY

I.A. Discuss possible dates for Board 2023-24 Goal Setting Meeting

I.B. Discuss the WIAA High School Membership Renewal for 2023-24 School Year 

I.C. Discuss ES Handbook Updates

II. FINANCIAL

II.A. Discuss recommended phone upgrade

III. BUILDINGS AND GROUNDS

III.A. Discuss the 2022-23 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. CONSENT AGENDA

I.A. Approval of the Monthly Expense vouchers as presented
     (Appendix I-A1 through I-A2)

I.B. Approval of Board minutes from May 23, 2023
     (Appendix I-B1)

I.C. Approval for request for credits for Shawn Gudmunsen
       (Appendix item I-C1)

II. CURRICULUM AND POLICY

II.A. Review and vote on the WIAA High School Membership Renewal for 2023-24 School Year 

II.B. Review and vote on ES Handbook Updates

III. PERSONNEL

III.A. Discuss and vote on the resignation of Varsity Golf Coach - Shawn Gudmunsen

IV. FINANCIAL

IV.A. Review and vote on the recommended phone upgrade

V. BUILDINGS AND GROUNDS

V.A. Review and vote on possible updates to the 2022-23 Continuity of Instruction Plan

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. July 11, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102

VII.B. July 17-21, 2023 - 2022-23 Financial Audit

VII.C. July 25, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102 - Will have only if needed

VII.D. August 8, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102

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 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)

II. Superintendent Evaluation

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT