December 14, 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
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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. Information
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5.a. Administrative Reports
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5.a.(1) District Administrator
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5.a.(2) Middle/High School
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5.a.(3) Elementary School
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.b. WASB State Education Convention January 18-20, 2023 in Milwaukee
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6.c. Joint PAC/School Board Meeting - April 6, 2023 @ CESA 11
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7. Policies
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8. Action Items
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8.a. Acceptance of the Annual School Safety Drill Report
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8.b. Consideration and Discussion of the Fund 46 Capital Improvement Plan
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9. 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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10. 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," - administrator employment contracts, (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. - Transportation Contract
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11. Adjourn
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