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January 25, 2022 at 12:00 PM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE 
III. ROUTINE BUSINESS
III.A. Sign in to BoardBook
III.B. Roll by Secretary
III.C. Action on the Minutes from the January 11, 2022 Board Meeting
IV. COMMITTEE REPORTS  (Information/Action)
V. REPORT OF THE SUPERINTENDENT
V.A. Conferring of Diplomas  (Information/Action)
V.A.1. McKinley Academy
V.B. Personnel Report  (Information/Action)
Attachments: (1)
V.C. School Forest Report/Update  (Information)
Attachments: (2)
V.D. Open Enrollment for Pupils with Disabilities 2022-2023  (Information/Action)
V.E. Health Protocols  (Information)
VI. UNFINISHED BUSINESS
VII. NEW BUSINESS
VII.A. 2020-2021 Audit Report  (Information)
VIII. FUTURE MEETING DATES (Informational/Possible Action)
IX. CLOSED SESSION  (Information/Discussion)
IX.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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. 
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.
IX.A.1.b. Superintendent Contract
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.
X. ADJOURN

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