June 13, 2023 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. District Administrator's Report

VII. Consent Agenda Items

VII.A Approve the Minutes from the Regular Meeting on May 9, 2023.

VII.B Approve the Minutes from the Closed Session of the Regular meeting on Tuesday, May 9, 2023

VII.C Approve the Minutes from the Operations and Finance Committee Meeting on May 19th and June 6th, 2023

VII.D Approve the Minutes from the Executive Committee Meeting on May 30, 2023

VII.E Approve the Minutes from the Closed Session of the Executive Committee Meeting on May 30, 2023

VII.F Approve the Invoices from May 6 - June 9, 2023

VII.G Employment/Contract Adjustments

VII.G1. Replacement Staff

VII.G2. Resignations

VII.G3. Retirement

VII.G4. Above Pay

VII.G5. Independent Contractors

VII.H Donations

VIII. School Perceptions Survey Results

IX. SEL Committee Update

X. Staff Reports

X.A Annual DPI AGR Report

XI. Approve an addition to the Early Graduation List for January 2024

XII. Approve an adjustment to Lifeguard pay beginning summer of 2023.

XIII. Traffic Flow Project Update

XIV. Public Comment

XV. Committee Appointments

XVI. Approve contribution to Fund 46 in the amount of $600,000.00 to complete projects outlined on the Capital Projects List

XVII. Recommendation to commit a beginning balance of $110,371.61 plus or minus any revenues and expenditures in School Forest, Location 701 by June 30, 2023

XVIII. Recommendation to commit $2,560,820 for payment of future post-employment benefits

XIX. Approve Restricted Funds for Getting Kids Ahead Grant, $25,157.00

XX. Board Referrals

XXI. CLOSED SESSION pursuant to Wisconsin Statute 19.85 
(1)(c) "Considering employment, promotions, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (f) 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 except where par. (b) applies 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" and Section 120.13(1), Wisc. Stats. regarding student expulsions.

XXI.A Pre-Expulsion Notification

XXI.B Personnel

XXII. Return to Open Session

XXIII. Adjourn