May 16, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Session - 6:00 p.m.
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

III. Open Session - 6:30 p.m.

IV. Pledge of Allegiance

V. Reorganization Session

V.A. Election of Officers

V.B. Meeting Dates for 2022-2023

V.C. Designation of District Depositories

V.D. Appointment of WASB & CESA #11 Delegates

V.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings Held in 2022-2023

V.F. Board-appointed Committees

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial/Budget Reports

VI.D. Board Vouchers

VII. Community Comments

VIII. Administrative/Committee/Department Reports

VIII.A. Administrator Reports

VIII.B. Summer School Update - Shawn Doerfler

IX. Informational Items

IX.A. Referendum Timeline - Kraus Anderson & LHB

X. Action Items

X.A. Referendum Financing Resolutions - Baird Financial

X.A.1. Resolution Authorizing the Issuance and Awarding the Sale of a $43,500,000 Bond Anticipation Note

X.A.2. Resolution Authorizing the Issuance and Sale of Not to Exceed $43,500,000 General Obligation Refunding Bonds

X.B. Revision to 2021-2022 Budget - Andrew Dyb

X.C. Second Reading of Changes to Employee Handbook Documents - Shawn Doerfler

X.C.1. Certified Staff Handbook, Compensation & Benefits Guide

X.C.2. Support Staff Handbook, Compensation & Benefits Guide

X.D. 2022-2023 Staff Contracts & Letters of Appointment - Shawn Doerfler

X.D.1. Certified Staff Contracts

X.D.2. Bus Driver Contracts

X.D.3. Support Staff Letters of Appointment

X.E. Purchase of Zero-turn Mower - Ryan Pease

X.F. English Language Arts Curriculum Purchase - Cheryl Meyer & Jessica D'Ambrosio

X.G. Use of Fund 46 for East/West Service Road - Shawn Doerfler

X.H. Approval of the 2022-2023 Open Enrollment Applications - Shawn Doerfler

X.I. Review COVID-19 Safe Return to School Plan - Shawn Doerfler

X.J. Donations to the District - Shawn Doerfler

X.K. Personnel Action

XI. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

XII. Adjournment