July 11, 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 adopting a resolution for the 2023-2024 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)
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III.B. 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 2023-2024 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
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III.C. Discuss the Seclusion and Restraint Report for the 2022-23 school year
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III.D. Discuss MS Handbook Updates
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III.E. Discuss HS Handbook Updates
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III.F. Discuss Policy 345.6 Graduation Requirements
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III.G. Review and discuss 2022-2023 Board Goals
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III.H. Discuss 2023-24 Superintendent Goals
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IV. FINANCIAL
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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
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V. BUILDINGS AND GROUNDS
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V.A. Discuss the 2023-2024 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 - Brent McCurdy
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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-A6) |
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I.B. Approval of Board minutes from June 7, 13 and 27, 2023
(Appendix I-B1 through I-B4 ) |
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II. CURRICULUM AND POLICY
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II.A. Review and vote on adopting a resolution for the 2023-2024 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)
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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 2023-2024 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
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II.C. Review and vote on the Seclusion and Restraint Report for the 2022-23 school year
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II.D. Review and vote on MS Handbook Updates
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II.E. Review and vote on HS Handbook Updates
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II.F. Review and vote on Policy 345.6 Graduation Requirements
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III. PERSONNEL
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IV. FINANCIAL
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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
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V. BUILDINGS AND GROUNDS
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V.A. Review and vote on the 2023-2024 Continuity of Instruction Plan
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VI. ANNOUNCEMENTS
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VII. UPCOMING EVENTS
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VII.A. July 17-21, 2023 - Financial Audit
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VII.B. July 25, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102 - only if needed
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VII.C. August 8, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA 102
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VII.D. August 21, 2023 - All Staff Opening Inservice
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VII.E. August 22, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102
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VII.F. August 29-31, 2023 - School Starts - Summer Session
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VII.G. September 1, 2023 - First Official Student Day
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DISCUSS THE RULES OF THE MEETING - Brent McCurdy
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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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II. Discuss the possible hiring of a candidate for the Middle School Guidance Counselor position (c)
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III. Discuss the possible hiring of a candidate for the Middle School Special Education Teacher position (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 |