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Tuesday, April 26, 2022 7:00 p.m. or Immediately Following the Organizational Meeting - 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 April 12, 2022 Regular Meeting
IV. COMMITTEE REPORTS  (Information/Action)
V. REPORT OF THE SUPERINTENDENT
V.A. Personnel Report  (Information/Action)
Attachments: (1)
V.B. District Employee Background Search  (Information)
V.C. District Activity Update  (Information)
V.C.1. Madison Bingo Night, April 28th, 5-7p.m. at Madison Elementary Gym
Attachments: (1)
V.C.2. Excellence in Education Celebration, May 14, 2022 at 6:00 p.m., Kiel School District Performing Arts Center, Kiel (210 Raider Heights) 
VI. UNFINISHED BUSINESS
VI.A. Superintendent Search Process  (Information/Possible Action)
VII. NEW BUSINESS
VII.A. Out of State Travel Proposal  (Information/Action)
VII.A.1. FCCLA National Competition - June 29-July 3, 2022, San Diego, CA
Attachments: (1)
VIII. OTHER BUSINESS
VIII.A. Ad-Hoc Student Behavior Advisory Committee Report  (Information/Discussion)
VIII.B. CESA 7 Representative for MPSD  (Information/Action)
VIII.C. Representative and Alternate Representative for January WASB Delegate Assembly (Information/Action)
IX. FUTURE MEETING DATES (Informational/Possible Action)
X. CLOSED SESSION  (Information/Discussion)
X.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
X.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.
X.A.1.a. Professional Employee Contract
X.A.1.b. Potential Admin Assignment
X.A.1.c. Prior Admin Personnel Matter
X.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(s) Discussed.
XI. ADJOURN

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