January 25, 2022 at 12:00 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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III.C. Action on the Minutes from the January 11, 2022 Board Meeting
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IV. COMMITTEE REPORTS (Information/Action)
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V. REPORT OF THE SUPERINTENDENT
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V.A. Conferring of Diplomas (Information/Action)
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V.A.1. McKinley Academy
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V.B. Personnel Report (Information/Action)
Attachments:
()
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V.C. School Forest Report/Update (Information)
Attachments:
()
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V.D. Open Enrollment for Pupils with Disabilities 2022-2023 (Information/Action)
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V.E. Health Protocols (Information)
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VI. UNFINISHED BUSINESS
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VII. NEW BUSINESS
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VII.A. 2020-2021 Audit Report (Information)
Attachments:
()
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VIII. FUTURE MEETING DATES (Informational/Possible Action)
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IX. CLOSED SESSION (Information/Discussion)
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IX.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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IX.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of a Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
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IX.A.1.a. Teacher/Student Support Leader exercising their right to request a one-year leave of absence for the 2022-2023 School Year.
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IX.A.1.b. Superintendent Contract
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IX.B. The Board of Education will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on the Issue Discussed.
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X. ADJOURN
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