February 22, 2023 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. Meeting Details
Description:
This School Board Meeting will be held VIRTUALLY ONLY due to the weather this evening. In order to view the meeting, please use the provided URL Zoom link.
If you join virtually, please note that you will be joining a meeting as an attendee, meaning that you will be able to see and hear the participants of the Board meeting but they will not be able to see or hear you. If you plan to speak during the Public Comment portion, please be sure to review the attached guidelines that are new as of February 2023. You can also download the speaker form from the agenda or complete it at the meeting. Meeting handouts will be added to the Board agenda on the evening of the meeting. A recording of the meeting will be posted on the School Board agenda webpage within 48 hours of the meeting. If you need any special accommodation in order to access the meeting either in person or online, please email schoolboardcomments@sdsm.k12.wi.us. |
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Recognition of Accomplishment
Description:
Board members may recognize students, staff or community members for outstanding contributions to the district or educational community.
|
|
V. Public Comments
Description:
Public Comments will be paused for February 22 due to the virtual only format.
If you plan to speak during the Public Comment portion, please be sure to review the attached guidelines that are new as of February 2023. You can also download the speaker form from the agenda or complete it at the meeting. |
|
VI. Consent Agenda - Ms. Brooks
Description:
Consent agenda items are routine items that the Board approves without discussion. Board members may remove items from the consent agenda for further discussion, or to vote differently on that particular item.
|
|
VI.A. Agenda
Description:
The Board will approve or revise the agenda for the meeting.
|
|
VI.B. Bills for Payment
Description:
Bills for payment include all invoices that are currently due by the district.
|
|
VI.C. Minutes
Description:
The Board will be asked to approve the minutes as listed. Minutes are typically posted on the website once a month.
|
|
VI.D. Staffing - New Hires, Resignations, Retirements, Revised FTE
Description:
Board members routinely approve various staffing items on the consent agenda. Staffing decisions that have a large scale impact and need more discussion are listed on a different part of the agenda, as appropriate.
|
|
VI.E. Donation Approval
Description:
The Board will be asked to approve donations from Modine Manufacturing Company and the Wisconsin State Golf Association.
Attachments:
()
|
|
VII. Information/Discussion/Possible Action
|
|
VII.A. Curriculum Expectations - Ms. Brooks
|
|
VII.B. Character Education - Ms. DeFord
|
|
VII.C. Community Engagement - Mr. Hintz
|
|
VII.C.1. Public Education Funding Resolution Approval and State Budget Advocacy Discussion, Including March 22 Day at the Capitol
Description:
The Board will be asked to approve a resolution related to state funding for education for the 2023-25 biennium budget, as well as discuss overall advoacy plans.
|
|
VII.D. Capital Effectiveness - Mr. Vega
|
|
VII.D.1. 2023-24 Fund 80 Preliminary Budget and Fees Approval
Description:
The Board will be asked to approve the 2023-24 Fund 80 budget for the district's Recreation Department. This budget is separate from the educational aspects of the district's Fund 10 budget.
|
|
VII.D.2. 2023-24 District Budget Discussion
Description:
The Board will continue discussions related to the 2023-24 budget, including the preliminary deficit. Plans to address the deficit will be presented and discussed at the March 8 meeting.
|
|
VIII. Superintendent’s Report
Description:
The Superintendent or designee will provide the Board with informational items related to recent or upcoming topics or events.
|
|
IX. President’s Report
Description:
Ms. Williams will provide the Board with informational items related to recent or upcoming topics or events.
|
|
X. Announcements
Description:
Board members may make announcements related to recent or upcoming topics or events.
|
|
XI. Closed Session - The Board will move into closed session pursuant to Wisconsin Statutes Section 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss candidates for the position of superintendent and may select candidates for a second interview.
|
|
XII. Adjournment
Description:
|
