October 17, 2022 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. November and December Board Meeting Dates

V.F. Policy updates - minor clerical changes only

VI. District Resident Participation

VII. Action Items

VII.A. Certify the 2022 Tax Levy Pursuant to WI Statute 120.12(3).(a)

VII.B. Finalize 2022-23 Budget Pursuant to WI Statute 65-90.(5).(a)

VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes

VII.D. Approve Co-curricular resignation. 

VII.E. Approve Junior High Boys Basketball Coach contracts

VII.F. Approval of Assistant Girls Basketball Coach Contract

VII.G. Approve Junior High Girls Basketball Coach contracts

VII.H. Approve Start College Now applications

VII.I. Approval of Board Policy Revisions (2nd read)

VII.J. Accept Donation from Alfafa Fest Committee

VIII. Discussion Items

VIII.A. Select Board of Canvassers

VIII.B. Enrollment Report

VIII.C. Board Policy Updates

IX. District Resident Participation

X. Administrator Reports

X.A. Superintendent Report

X.A.1. Annual Seclusion and Restraint report

X.A.2. Change in Board Payment Method approved at Annual Meeting

X.A.3. WASB workshop

X.A.4. Kohl Scholarship Readers needed

X.B. Principal Report

XI. Adjournment