May 15, 2023 at 6:30 PM - Regular Board Meeting

Call to Order

 

Open Meeting Compliance
 

RECOGNITION:

• KOHL TEACHER FELLOWSHIP AWARD WINNER KIRSTEN REICHMANN
• GUNDERSEN LUTHERAN BOSCOBEL HOSPITAL COMMUNITY FOUNDATION DONATION - $1500.00
• THE WAUZEKA SUMMER REC - $1500.00 

Both donations will fund defibrillators at the ballfields. 

  

Consent Agenda

Acceptance of Minutes

Financials

Receipts - $198,739.61

Vouchers - $430,600.05

Fund 60 - $0

Volunteer Applications

Substitute Applications

New Hires/Resignations (Information is included in board packets

• Custodian Hire (Move to Closed Session)
• 4 students to work after school and summer 

 

Hornet Council Report

 

Community Comments

 

OPEN FORUM - BUILDING PROJECTS UPDATE - The board will hear updates from the contractors, and the public is invited to comment and ask questions. 

• Bill Snow, The Garland Company
• Roof Repair/Replacement - This summer?  (Action may be recommended on a proposal)
• Glass block window replacement
• Building color/Action
• Parking lot/Landscaping

Old Business

 

Summer School Board meetings:

• June 7th (Special) CTE - conflicts?
• June 19th - Conflicts?
• July 17th - Conflicts?
• August 21st - Conflicts?

New Business

 

ACTION: Audit Services Agreement

ACTION:  OT Contract 2023-24

Sound System for Football Field

ACTION: Open Enrollment Approvals (Spring applications)

 

ACTION: CESA 3 Contract 2023-24

Reports

Business Office - Mr. Mara

 

Principal - Mrs. Dums

 

Athletics - Mr. Bunders

 

Special Education/Assessments - Mr. Kilburg

 

District Administrator - Dr. Albrecht

 

Closed Session - under s.s.19.85 (1)(c)  considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has data of specific persons, preliminary consideration of specific personnel to discuss and take possible action.

• Support Staff staffing 2023-24 school year (in preparation for Letters of Employment and Reasonable Assurance)
• HR recommendations/Co-curricular positions and salaries 2023-24 school year
• Contracts 2023-24 school year
• Curriculum, Athletic Director, Buildings and Grounds Supervisor, Technology Coordinator, Business Official, Food Service Director, Director of Special Education/DAC, Director of Transportation 
• Teacher overload pay adjustment (Recommend 8% of base)
• Custodian Hire
• Student Hires - After School & Summer School

 

Reconvene to Open Session/Report Releasable Action(s)

Adjourn