April 19, 2023 at 6:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Approve Agenda 

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

4. Consent Agenda

4.a. Reports of Officers

4.a.(1) Minutes from Previous Meetings

4.a.(2) Invoices and Receipts

4.a.(3) Budget

4.b. Personnel

4.b.(1) Contracts/Hiring

4.b.(2) Retirements/Resignations

5. Information

5.a. Administrative Reports

5.a.(1) District Administrator

5.a.(2) Middle/High School

5.a.(3) Elementary School

6. Board Member Reports/Governance

6.a. Recognition of School Board Election Results - Emily Karl and Tasha Phillips have been elected to the board for 3-year terms (2023-2026) and Carey Lillehaug has been elected to the board for a 2-year term (2022-2025).

6.b. Oath of Office for Newly Elected Board Members

6.c. Joint PAC (Professional Advisory Committee/Board of Education meeting attendance.

6.d. Committee Meeting Reports

6.e. Board Member Graduation Participation, Friday May 19 @ 7 PM

7. Policies

8. Action Items

8.a. Consideration and Possible Action Regarding the 6-12 School and Roots and Branches Outdoor Activity Areas

8.b. Consideration and Possible Action Regarding the IP/Clock and Communications System

8.c. Consideration and Possible Action Regarding the District's Financial Management Software

8.d. Hockey Co-op Agreement Review

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

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 Annual Evaluation, Individual Extra-Curricular Personnel Assignment

11. Adjourn