October 11, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Staff Recognition

VII. Public Comment

VIII. Consent Agenda Items

VIII.A Approve the Minutes from the Regular Meeting on September 13, 2022.

VIII.B Approve the Minutes from the Annual Meeting on September 13, 2022.

VIII.C Approve the Invoices from September 10, 2022 to October 7, 2022.

VIII.D Employment/Contract Adjustments

VIII.D1. Replacement Staff

VIII.D2. Resignations

VIII.D3. Above Pay

VIII.E Donations

IX. Approval of joint trip with Wausau West Adventure Club to Costa Rica

X. Staff Reports

XI. Presentation regarding Life Tools grant.

XII. 3rd Friday of September Count

XIII. Adjustment to the 2023-2024 District Calendar

XIV. Proposal for Public Access to Fitness Center

XV. Board Referrals

XVI. CLOSED SESSION:   Motion and roll call vote to go into closed session.  Pursuant to Wisconsin Statutes 19.85 (1) (c) and (f) the Board of Education may move into Closed Session for the purpose of:
1. Discussion of concerns regarding a non-licensed employee's job performance.

XVII. Adjourn