April 17, 2023 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 6:00 PM - Adjourn into closed session after the regular meeting 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; and, 
• Wisconsin State Statute 19.85 (1)(f) for considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations; specifically, potential preliminary staff non-renewal(s) / reductions for 2023-2024 due to budgetary reasons and parent request to opt-out of State testing.

3. Return to Open Session for Possible Action

4. Verification of Meeting Notice – The Superintendent of Schools 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. BOARD MEMBERS' OATH OF OFFICE

• Stephanie Ray-Kuczynski - Three (3) Year Term
• Adrienne McConnell - Remaining Two (2) Year Term

9. Special Presentation(s)

9.a. Construction Project(s) Update

10. Action Items

10.a. Consent Agenda

10.a.I. Minutes of April 3, 2023 Regular Board Meeting

10.a.II. Receipts / Expenditures and Payroll

10.a.III. Professional / Certified Staff

10.b. 2023-2024 Certified Staff Contracts

10.c. District Donation(s)

11. Reports/Items for Discussion/Possible Action 

11.a. Technology Plan Update - Presented by Tim Schuelke - Network Specialist

11.b. Superintendent's Report

11.b.I. 2022-2023 Budget  - Timeline and Report Update

11.b.II. 2023-2024 Insurance Benefit Renewal(s)

11.b.II.a. Health / Dental Insurance Update

11.b.II.b. Short-Term / Long-Term Disability Renewal(s)

11.b.II.c. Stop-Loss Renewal Update

11.b.II.d. 2023-2024 Wellness Plan

11.b.II.d.1. Health Risk Assessment Form

11.b.III. Enrollment Projections for 2023-2024

11.b.IV. Master Scheduling & Staffing Presentation

11.b.V. 2023-2024 Open Enrollment Application Update

11.b.VI. State of Wisconsin Dual Credit Credential Grant - Presented by Michelle Renaud

11.b.VII. PowerSchool Attendance Module Project Update

11.b.VIII. Grant Updates

11.b.VIII.a. Community Development Block Grant - MKE County

11.b.IX. AASA - Learning 2025 - June 26-29, 2023 - Washington, DC

11.b.X. Support Staff Update

11.c. School Board President's Report

11.c.I. Board Resolution for State Funding Support in the 2023-2025 Biennium Budget

11.c.II. Board Calendar

12. April Calendar

12.a. April 24, 2023 - School Board Members Take Office

12.b. April 28, 2023 - No School / Staff Professional Development Day

13. May Calendar

13.a. May 1, 2023 - Regular School Board Meeting - 6:30 PM - SFHS Library

13.b. May 15, 2023 - Regular School Board Meeting - 6:30 PM - SFHS Library

13.c. May 24, 2023 - NHS Induction / Senior Awards Night (6:30 / 7:15 PM - High School Theater)

13.d. May 26, 2023 - No School / Staff Professional Development Day

13.e. May 26, 2023 - All Staff Retirement & End of School Year Celebration - Location / Time TBD

13.f. May 29, 2023 - No School / No Staff - Memorial Day Service (8:30 AM - St. Francis Veterans' Memorial Park)

14. Communication and Comments from Visitors

15. Board Adjournment