January 11, 2023 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
Attachments:
()
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5.a.(2) Middle/High School
Attachments:
()
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5.a.(3) Elementary School
Attachments:
()
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6. Board Member Reports/Governance
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6.a. April School Board Election: Emily Karl (Incumbent), Carey Lillehaug (Incumbent), Tasha Phillips (Incumbent)
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6.b. WASB State Education Convention January 18-20, 2023 in Milwaukee
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7. Policies - Consideration and possible action related to the following polices and related administrative rules: 133, 342.7, 353.1, 363.3, 370, 411.1, 522, 870, 443.71, 811
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8. Action Items
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8.a. Consideration and Acceptance of the 2021-2022 District Audit Report
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8.b. Federal Grant Requirement Consideration and Approval of the Frederic COVID Return to School Plan
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8.c. Consideration and Approval of Available Open Enrollment Seats for the 2023-24 School Year
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8.d. Consideration and Approval of 2023-24 Educational Options
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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," - Employee Assignments
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11. Adjourn
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