June 14, 2022 at 6:00 PM - Regular 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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IV. PUBLIC INPUT
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V. CONSENT AGENDA (Information/Discussion/Action)
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V.A. May 24, 2022 Board of Education Meeting Minutes
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V.B. May 25, 2022 Finance & Budget Committee Minutes - Collin Braunel, Chairperson
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V.C. May 26, 2022 Buildings and Grounds Committee Minutes - Kerry Trask, Chairperson
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V.D. June 2, 2022 Executive Committee Meeting Minutes
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V.E. June 7, 2022 Special Closed Session Meeting Minutes
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. Payment of Vouchers (Information/Action)
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VI.B. Monthly Financial Report (Information/Discussion)
Attachments:
()
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VI.C. Personnel Report (Information/Action)
Attachments:
()
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VI.D. District Activity Update (Information)
Attachments:
()
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VII. UNFINISHED BUSINESS
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VII.A. Interim Superintendent Contract (Information/Action)
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VIII. NEW BUSINESS
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VIII.A. Items Brought Forward from the May 25, 2022 Finance & Budget Committee Meeting (Information/Action)
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VIII.A.1. Transportation Contract 2022-2027
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VIII.A.2. OPEB Actuarial Contract 2021-2026
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VIII.B. Items Brought Forward from the June 2, 2022 Executive Committee Meeting (Information/Discussion/Action)
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VIII.B.1. IT - Shared Committee Folders
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VIII.B.2. FOB's for Board of Education Members upon Completion of Background Check
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VIII.B.3. Inclusion of Personnel Committee Chairperson in Hiring of all Director Positions until Interim Superintendent is hired.
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IX. OTHER BUSINESS
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IX.A. Remarks from the Board President (Information)
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X. FUTURE MEETING DATES (Informational/Possible Action)
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XI. CLOSED SESSION
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XI.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of the Following Matter:
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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.
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XI.A.1.a. Strategic Plan Bids (Information/Discussion/Possible Action)
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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.
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XII. ADJOURN
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