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June 14, 2022 at 6:00 PM - Regular 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
IV. PUBLIC INPUT
V. CONSENT AGENDA (Information/Discussion/Action)
V.A. May 24, 2022 Board of Education Meeting Minutes
V.B. May 25, 2022 Finance & Budget Committee Minutes - Collin Braunel, Chairperson
V.C. May 26, 2022 Buildings and Grounds Committee Minutes - Kerry Trask, Chairperson
V.D. June 2, 2022 Executive Committee Meeting Minutes
V.E. June 7, 2022 Special Closed Session Meeting Minutes
VI. REPORT OF THE SUPERINTENDENT
VI.A. Payment of Vouchers  (Information/Action)
VI.B. Monthly Financial Report  (Information/Discussion)
Attachments: (1)
VI.C. Personnel Report  (Information/Action)
Attachments: (3)
VI.D. District Activity Update  (Information)
Attachments: (1)
VII. UNFINISHED BUSINESS
VII.A. Interim Superintendent Contract  (Information/Action)
VIII. NEW BUSINESS
VIII.A. Items Brought Forward from the May 25, 2022 Finance & Budget Committee Meeting  (Information/Action)
VIII.A.1. Transportation Contract 2022-2027
VIII.A.2. OPEB Actuarial Contract 2021-2026
VIII.B. Items Brought Forward from the June 2, 2022 Executive Committee Meeting  (Information/Discussion/Action)
VIII.B.1. IT - Shared Committee Folders
VIII.B.2. FOB's for Board of Education Members upon Completion of Background Check
VIII.B.3. Inclusion of Personnel Committee Chairperson in Hiring of all Director Positions until Interim Superintendent is hired.
IX. OTHER BUSINESS
IX.A. Remarks from the Board President  (Information)
X. FUTURE MEETING DATES (Informational/Possible Action)
XI. CLOSED SESSION
XI.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of the Following Matter:
XI.A.1. Deliberating or negotiating the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; pursuant to section 19.85(1)(e) of the Wisconsin Statutes.
XI.A.1.a. Strategic Plan Bids  (Information/Discussion/Possible Action)
XI.B. The Board of Education will Vote to Adjourn from Closed Session and May or May Not Reconvene to Open Session to Take Action on the Item Discussed.
XII. ADJOURN

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