June 14, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Attachments:
()
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Declaration of a Quorum
|
|
V. Adoption of Agenda
|
|
VI. Public Comment
Attachments:
()
|
|
VII. Consent Agenda Items
|
|
VII.A Approve the Minutes from the Special Meetings on May 4th and 9th, 2022
|
|
VII.B Approve the Minutes from the Regular Meeting on May 10, 2022
Attachments:
()
|
|
VII.C Approve the Minutes from the Closed Sessions on May 4th, 9th and 10th, 2022
|
|
VII.D Approve the Minutes from the Finance Meeting on May 10, 2022
Attachments:
()
|
|
VII.E Approve the Invoices from May 11, 2022 to June 14, 2022
Attachments:
()
|
|
VII.F Employment/Contract Adjustments
Attachments:
()
|
|
VII.F1. Replacement Staff
|
|
VII.F2. Resignations
|
|
VII.F3. Independent Contractor
|
|
VII.G Early Graduation
|
|
VIII. Staff Reports
|
|
IX. Annual DPI AGR Report
Presenter:
Guy Steckbauer
|
|
XI. Recommendation to commit $2,560,820 for payment of future post-employment benefits
|
|
XII. Recommendation to commit a beginning balance of $110,138.60 plus or minus any revenues and expenditures in School Forest, Location 701 by June 30, 2022
|
|
XIII. Approve the 1st readings of the following policies:
|
|
XIII.A Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements
Attachments:
()
|
|
XIII.B Policy 1460 - Physical Examination (New)
Attachments:
()
|
|
XIII.C Policy 5215 - Missing and Absent Children (New)
Attachments:
()
|
|
XIII.D Policy 6152.01 - Waiver of School Fees or Fines (New)
Attachments:
()
|
|
XIV. Approve the 2nd readings of the following policies:
|
|
XIV.A Policy 5500.01 - Conduct in Virtual Classroom (New)
Attachments:
()
|
|
XIV.B Policy 5520 - Disorderly Conduct (New)
Attachments:
()
|
|
XIV.C Policy 5720 - Student Activism and Expression (New)
Attachments:
()
|
|
XIV.D Policy 5880 - Public Performances by Students (New)
Attachments:
()
|
|
XV. Approve the revisions to the following policies:
|
|
XV.A Policy 0142.1 - Electoral Process (Revision)
Attachments:
()
|
|
XV.B Policy 0142.5 - Vacancies (Revision)
Attachments:
()
|
|
XV.C Policy 0144.5 - Board Member Behavior and Code of Conduct (Revision)
Attachments:
()
|
|
XV.D Policy 0152 - Officers (Revision)
Attachments:
()
|
|
XV.E Policy 0165.1 - Notice of Meetings (Revision)
Attachments:
()
|
|
XVI. Approve proposed 2022-23 Employee Handbook changes
|
|
XVII. Approve Restricted Funds for Getting Kids Ahead Grant
|
|
XVIII. Operations and Finance Committee Report
|
|
XIX. Closed Session pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
XX. Return to Open Session
|
|
XX.A Approve High School Associate Principal's contract
|
|
XXI. Adjourn
|
