November 14, 2023 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

I.A. Construction Class Project - Chris Chelberg

II. CURRICULUM & INSTRUCTION SPOTLIGHT 

II.A. INDEPTH Anti Nicotine - Mike Wilson

III. CURRICULUM AND POLICY

III.A. Discuss the District Plan for Academic and Career Planning

III.B. Discuss proposed 2024-25 District Calendar

III.C. Discuss Policy 372 & Rule- Student Social Events & Student Social Event Regulations in relationship to the High School Student Handbook

III.D. Discuss attendees for the WASB State Education Convention in Milwaukee (January 17-19, 2024) and who will be the delegate and alternate for the 2024 Delegate Assembly on January 17, at 1:30 pm

III.E. Board Discussion regarding board meeting starting times

IV. FINANCIAL

IV.A. Discuss Boys' and Girls' Hockey Co-op Renewal for 2024-25 and 2025-26

IV.B. Discuss the 2024 Health Insurance Renewal

IV.C. Discuss the 2022-23 Designated Fund Balance

V. 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 - Matthew Brice

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 October 10, 17 and 23, 2023
     (Appendix I-B1 through I-B3 )

I.C. Approval for request for credits for Amanda Burch
       (Appendix item I-C1)

II. CURRICULUM AND POLICY

II.A. Review and vote on the E-Sports Student Activity/Team

II.B. Review and vote on the District Plan for Academic and Career Planning

II.C. Review and vote on proposed 2024-25 District Calendar

III. PERSONNEL

III.A. Discuss and vote on the resignation of Sara McCurdy - Community Education Director/Building and Grounds Reservation Coordinator

IV. FINANCIAL

IV.A. Review and vote on the Boys' and Girls' Hockey Co-op Renewal for 2024-25 and 2025-26

IV.B. Review and vote on the 2024 Health Insurance Renewal

IV.C. Review and vote on the 2022-23 Designated Fund Balance Spending

V. BUILDINGS AND GROUNDS

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. November 28, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102  -  ONLY IF NEEDED

VII.B. December 12, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102

VII.C. December 19, 2023 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102  -  ONLY IF NEEDED

VII.D. January 9, 2024 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102

VII.E. January 17-19, 2024 - State Education Convention - Milwaukee, WI

VII.F. January 24, 2024 - Committee/Regular Meeting - 5:00 p.m. - Fine Arts Center Room #FA102  -  ONLY IF NEEDED

DISCUSS THE RULES OF THE MEETING - Matthew Brice

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 the upcoming Superintendent Search

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)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT