April 27, 2022 at 6:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Approve Agenda 

3. Board Member Reports/Governance

3.a. Recognition of School Board Election Results - Tim Lundquist and Troy Engen elected to the Board for a 3-year term. (2022-2025)

3.b. Board Member Resignation

3.c. Consideration and Possible Action Regarding Board Appointment

3.d. Reorganization of Board Members 

3.e. 2022-2023 Committee Assignments

3.f. Appoint CESA Delegate

3.g. Appoint Wisconsin Association of School Board (WASB) Delegate 

3.h. Committee Updates

3.i. Consideration and Approval of 2022-23 Board Meeting Calendar

4. Person(s) who Requested an Audience with the Board

5. Consent Agenda

5.a. Reports of Officers

5.a.(1) Minutes from Previous Meetings

5.a.(2) Invoices and Receipts

5.a.(3) Budget

5.b. Personnel

5.b.(1) Contracts/Hiring

5.b.(2) Retirements/Resignations

6. Spotlight on Learning

6.a. High School Music Trip

6.b. Career and Technical Education Night

7. Information

7.a. Administrative Reports

7.a.(1) District Administrator

7.a.(2) Middle/High School

7.a.(3) Elementary School

8. Consideration and Approval of the Policies and Administrative Rules: 183, 165.1, 342.3, 342.5 (rule), 460, 662.2, 840 (rule), 165 (renumbered to 165.1), 870

9. Action Items

9.a. Consideration and Possible Action Regarding the Certified Staff Compensation Plan

9.b. Consideration and Possible Action Regarding the Support Staff Compensation Plan

10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.

11. Closed Session: Wisconsin Statutes: 19.85 (1) (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.

12. Adjourn