December 12, 2022 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
Agenda |
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1. Call to Order/ Roll Call
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2. 6:00 PM - WASB Business Honor Roll Reception
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3. Verification of Meeting Notice – The District Administrator reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.
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4. 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.
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5. Pledge of Allegiance
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6. Communications and Comments from Visitors
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7. District Showcase
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7.a. Eagle Scout Project Presented by Emmitt Esselstrom / Peter Graven
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7.b. FBI Citizen Academy Presented by Dr. Deb Kerr and Michael Lewandowski
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7.c. WASB Business Honor Roll Award Recipient(s)
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7.c.I. Minute Man Press 76
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7.c.II. City of St. Francis
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7.c.III. MKE Design Build
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7.c.IV. Excel Custom Contracting
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7.c.V. WRTP / BIG STEP - Tom Herman - Consortium & Youth Apprenticeship Coordinator
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8. Special Presentation(s)
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8.a. Construction Project Budget Update - Presented by Ryan Schmidt - CG Schmidt
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9. Action Items
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9.a. Consent Agenda
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9.a.I. Minutes of November 21, 2022 Regular Board Meeting
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9.a.II. Receipts / Expenditures and Payroll
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9.a.III. Professional / Certified Staff
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9.b. District Donation(s)
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10. Reports/Items for Discussion/Possible Action
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10.a. Finance Manager's Report
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10.a.I. 2022-2023 Monthly Financials - November
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10.a.II. Support Staff Update
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10.b. Superintendent's Report
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10.b.I. 2023-2024 Instructional Calendar (3rd Draft)
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10.b.II. Preview of December 16 Professional Learning Day - Civilian Response to Active Shooter Events (CRASE)
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10.b.III. Open Enrollment Board Policy Review
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10.b.IV. Administrator Contracts Review
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10.b.V. Revisions to Board Policy 9211 - District Support Organizations
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10.b.VI. WASB Convention
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10.b.VI.a. Wednesday, January 18
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10.b.VI.a.1. Attend Conference / Collaboration at General Sessions
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10.b.VI.a.2. Luncheon
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10.b.VI.a.3. Bold Women, Bold Conversations Networking Event - The Saint Kate - 4:30 to 6:30 PM
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10.b.VI.b. Thursday, January 19
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10.b.VI.b.1. Systems, Structures, and the Science of Reading: Leadership is the Key - 3:30 to 4:30 PM
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10.b.VII. EdSpaces and Suburban School Superintendent's Conference Presentation
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10.b.VIII. Grant Updates
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10.b.VIII.a. ESSER Out of School Time Grant
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10.b.VIII.b. NFL Turf Grant
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10.b.VIII.c. Community Development Block Grant - MKE County
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10.b.VIII.d. 21st Century Community Learning Center Grant
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10.b.IX. AASA - Learning 2025 - June 26-29, 2023 - Washington, DC
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10.c. School Board President's Report
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10.c.I. CESA #1 - Association of Educational Service Association (AESA) Conference
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10.c.II. 2023 Election Notice / Information and Deadlines
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10.c.III. Wisconsin State Education Convention - January 18-20, 2023 - Wisconsin Center, Milwaukee
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11. December / January Calendar
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11.a. December 23, 2022 to January 2, 2023 - Winter Break - No School
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11.b. January 9, 2023 - Regular Meeting - 6:30 PM - SFHS Library
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11.c. January 23, 2023 - Regular Meeting - 6:30 PM - SFHS Library
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12. Communication and Comments from Visitors
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13. Adjourn into closed session according to the following:
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14. Return to Open Session for Possible Action / Adjournment
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