December 27, 2022 at 6:00 PM - Special Session Board Meeting

I. Routine Matters

I.A. Roll Call:  Stefanie Folkema, Teri Umbreit, Matt Meissner, Kristin Papke, Ken Lind, William Schmidt, Brent Stavig; ex officio

I.B. Approval of Agenda

I.C. Citizens Comments

I.D. Approval of Consent Agenda Items

I.D.1. Approve Minutes of Regular School Board Meeting

I.D.2. Approve Personnel Items

I.D.2.a. Employment of Thomas Martin, Long Term Substitute, effective December 5, 2022

I.D.2.b. Approve Intermittent FMLA leave request for Daniel Kuchenbecker, effective January 3, 2023 through March 31, 2023

I.D.3. Approve Obligations

I.D.3.a. November Obligations $867,450.45

I.D.3.b. December Obligations $191,916.51

I.E. Consideration of Item(s) Removed from Consent Agenda

I.F. Recognition/Policy Review

I.F.1. Policy Review

I.F.1.a. First Reading

I.F.1.a.1. 416 - Drug & Alcohol Testing (revise)

I.F.1.a.2. 417 - Chemical Use and Abuse (revise)

I.F.1.a.3. 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain other Communicable Diseases and Infectious Conditions (revise)

I.F.1.a.4. 423 - Employee - Student Relationships (revise)

I.F.1.a.5. 424 - License Status (review)

I.F.1.b. Second Reading

I.F.1.b.1. 401 - Equal Employment Opportunity (revise)

I.F.1.b.2. 403 - Discipline, Suspension, and Dismissal (revise)

I.F.1.b.3. 406 - Public and Private Personnel Data (revise)

I.F.1.b.4. 408 - Subpoena of a School District Employee (revise)

I.F.1.b.5. 409 - Employee Publications, Instructional Materials, Inventions, and Creations (review)

I.F.1.b.6. 412 - Expense Reimbursement (review)

I.F.1.c. Policy Adoption 

I.F.1.c.1. 504 - Student Dress and Appearance

I.F.1.c.2. 722 - Public Data and Data Subject Requests

I.F.1.c.3. Transgender Guidelines

I.G. Financial Topics 

I.G.1. Investments

I.G.2. Budget Report

II. Reports

II.A. Updates

II.A.1. Principal's Report

II.A.2. Activities/Community Ed Director Report

II.B. Meetings Attended

• Activities/Community Ed Committee
• Board Advisory Committee
• Finance Committee

III. Old Business

IV. New Business

IV.A. Truth in Taxation Hearing - 6:00 PM

IV.B. Levy Payable 2023 Certification

IV.C. MSBA Leadership Conference

IV.D. Clubs/Advisors Approval

V. Requests for Information

VI. Calendar

VI.A. Organizational Board Meeting, January 4, 2022, 5:30 PM

VI.B. Work Session Board Meeting, - January 5, 2022, 6:00 PM
(TeamWorks)

VII. Adjournment