November 1, 2021 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 6:00 PM - Adjourn into closed session according to the following:

• Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, review of degree advancement compensation adjustment request(s); and, discussion / preparation for upcoming Superintendent search.

3. Return to Open Session for Possible Action

4. Verification of Meeting Notice – The Interim Superintendent reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.

5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.

6. Pledge of Allegiance

7. Communications and Comments from Visitors

8. Special Presentation(s)

8.a. Deer Creek Intermediate School Fall Update - Presented by Principal Benjamin Williams

8.b. Referendum Update - Presented by Mr. Ryan Schmidt - CG Schmidt Construction Company

9. Action Items

9.a. Consent Agenda

9.a.I. Minutes of October 18, 2021 Regular Board Meeting

9.a.II. Receipts / Expenditures and Payroll

9.a.III. Professional / Certified Staff

9.b. St. Francis High School Easement Request

9.c. 2021-2022 Resolution - Peer Review Mentor Grant Consortium

9.d. District Donation(s)

10. Reports/Items for Discussion/Possible Action 

10.a. Finance Manager's Report

10.a.I. 2021-2022 Final Budget Approval

10.a.II. 2021-2022 Tax Levy Certification

10.a.III. Community Budget Communications Update

10.a.IV. Food Service - Adult Meal Pricing Increase Update

10.b. Interim Superintendent's Report

10.b.I. Entry Plan - First 100 Days Report Update

10.b.II. Support Staff Update

10.b.III. K4 Exploration of Full-Day Programming

10.b.IV. November K4 Conferences

10.b.V. Use of ESSER Funds - $1.5M

10.b.VI. Re-Branding Our School District - Telling Our Story

10.b.VII. Construction Project Update - Public Relations in the Community

10.b.VIII. District PTO - K4 Through 8th Grade

10.b.IX. 2022-2023 Instructional Calendar

10.b.X. Superintendent Internship - Concordia University - Ms. Sarah Oudenhoven

10.b.XI. Meeting with City Planning Commission

10.b.XII. Grant Exploration

10.c. School Board President's Report

10.c.I. 2021 WASB Fall Virtual Regional Meeting - October 27, 2021

10.c.II. 2022 Election Information / Deadlines

11. Communication and Comments from Visitors

12. Board Adjournment