February 13, 2024 at 5:15 PM - Regular Committee/School Board Meeting
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5:15 P.M. - COMMITTEE MEETING
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I. PRESENTATIONS / RECOGNITION
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I.A. Sports Management - Tara Rose
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I.B. Strategic Plan Update - Brian Kray
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II. CURRICULUM AND POLICY
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II.A. Joint PAC/Board Meeting - April 4, 2024
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II.B. Discuss February 18 and March 3 as Sunday Rehearsals and March 17 as Sunday Matinee for the Upcoming Theatrical Production
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II.C. Discuss Policy 345.6 - Graduation Requirements
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II.D. Quarterly review of board goals
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II.E. Discuss Policy 372 & Rule - Student Social Events & Student Social Event Regulations in relationship to the High School Student Handbook
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III. FINANCIAL
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III.A. Discuss the final 2022-23 Financial Audit
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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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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 Policy 345.6 - Graduation Requirements
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I.B. Review and vote on February 18 and March 3 as Sunday Rehearsals and March 17 as Sunday Matinee for the Upcoming Theatrical Production
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I.C. Review and vote on Policy 372 & Rule - Student Social Events & Student Social Event Regulations in relationship to the High School Student Handbook
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II. PERSONNEL
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II.A. Discuss and vote on the resignation of Rebecca Torres - Spanish Teacher
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III. FINANCIAL
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IV. BUILDINGS AND GROUNDS
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V. ANNOUNCEMENTS
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VI. UPCOMING EVENTS
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VI.A. February 15, 2024 - 3:00 p.m. - Special Closed Meeting for Final District Administrator Candidate Interviews - Fine Arts Center Room #FA102
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VI.B. February 19, 2024 - 3:00 p.m. - Special Closed Meeting for Final District Administrator Candidate Interviews - Fine Arts Center Room #FA102
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VI.C. February 19, 2024 - 5:30 p.m. - Special Closed Meeting for District Administrator Finalist Selection - Fine Arts Center Room #FA102
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VI.D. February 27, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
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VI.E. March 12, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
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VI.F. March 26, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 - ONLY IF NEEDED
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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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I.A. Discuss hiring of a candidate for the High School Principal 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 |