January 26, 2022 at 6:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
Attachments:
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4.a.(2) Invoices and Receipts
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4.a.(3) Budget
Attachments:
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4.b. Personnel
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4.b.(1) Contracts/Hiring
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4.b.(2) Retirements/Resignations
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5. Spotlight on Learning
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6. Information
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6.a. Administrative Reports
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6.a.(1) District Administrator
Attachments:
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6.a.(2) Middle/High School
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6.a.(3) Elementary School
Attachments:
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7. Board Member Reports/Governance
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7.a. April School Board Election: Carey Lillehaug (Incumbent), Troy Engen (Incumbent), Tim Lundquist
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7.b. School Board Officer Positions
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7.c. WASB Board Member Recognition
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7.d. WASB Delagate Assembly Review
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7.e. State Education Convention Review
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8. Policies 133, 361.2, 361.3, 362, 411, 411.3, 343.4
Attachments:
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9. Action Items
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9.a. Consideration and Acceptance of the 2020-2021 District Audit Report
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9.b. Consideration and Possible Action Regarding the Frederic COVID Return to School Plan
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9.c. Consideration and Possible Action Regarding Voluntary Onsite COVID Testing Program
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9.d. Consideration and Approval of Available Open Enrollment Seats for the 2022-23 School Year
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9.e. Consideration and Approval of 2022-23 Educational Options
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9.f. Consideration and Approval to Renew 2022-23 Athletic Co-op Agreements
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10. The Board Will Review Its Meeting Specifically with Respect to the Items Considered at the Meeting and the Meeting Procedures.
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11. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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12. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion,
compensation, or performance evaluation data of any public employee over which
the governmental body has jurisdiction or exercises responsibility, (f) in
considering financial, medical, social or personal histories or disciplinary
data of specific persons which, if discussed in public, would be likely to have
a substantial adverse effect upon the reputation of any person.
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13. Adjourn
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