May 10, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Special Meeting on April 6, 2022
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VII.B Approve the Minutes from the Closed Session on April 6, 2022
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VII.C Approve the Minutes from the Regular Meeting on April 12, 2022.
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VII.D Approve the Minutes from the Closed Session on April 12, 2022
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VII.E Approve the Minutes from the Policy Committee Meeting on April 13, 2022
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VII.F Approve the Invoices from April 13, 2022 to May 10, 2022
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VII.G Employment/Contract Adjustments
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VII.G1. Replacement Staff
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VII.G2. Resignations
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VII.G3. Retirement
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VIII. Staff Reports
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IX. Finance Report
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X. Approve the list of 2022 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
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XI. Approval of Early Graduation List for January 2023
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XII. Approval of Food Service Contract & Budget
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XIII. Approval of Revisions to the following policies:
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XIII.A Policy 7440.01 - Video Surveillance and Electronic Monitoring (Revised)
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XIII.B Policy 7455 - Accounting System for Capital Assets (Revised)
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XIII.C Policy 8510 - Wellness (Revised)
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XIII.D Policy 9270 - Home-Based, Private, or Tribal Schooling (Revised)
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XIV. Approval of the 2nd reading of the following policy:
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XIV.A Policy 4120.04 - Employment of Substitutes (New)
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XV. Approval of the 1st reading of the following policies:
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XV.A Policy 5500.01 - Conduct in Virtual Classroom (New)
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XV.B Policy 5520 - Disorderly Conduct (New)
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XV.C Policy 5720 - Student Activism and Expression (New)
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XV.D Policy 5880 - Public Performance by Students (New)
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XVI. Reorganization of the Board
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XVI.A Election of Officers
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XVI.A1. President
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XVI.A2. Vice President
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XVI.A3. Clerk
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XVI.A4. Treasurer
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XVI.B Dates and Times of Regular Monthly Meetings
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XVI.C Determine Board Committee Structure
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XVI.C1. Appoint Committee Members
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XVI.C1.a. Executive
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XVI.C1.b. Policy
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XVI.C1.c. Operations and Finance
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XVI.C1.d. Personnel
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XVI.D Appoint the WASB delegate
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XVI.E Appoint CESA Board of Control representative
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XVI.F Date for Summer School Board Work Session
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XVII. Board Referrals
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XVIII. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XVIII.A Discuss individual contract provisions and compensation for Administration, Office Staff and Support Staff.
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XIX. Return to open session and approve salaries and contracts for the 2022-2023 school year.
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XIX.A Middle School Principal's Contract
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XIX.B Teacher Contracts
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XIX.C Administrator and Non-Union Contracts
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XIX.D Support Staff Salary Increases
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XX. Adjourn
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