November 22, 2022 at 6:00 PM - Special Meeting

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. November 8, 2022 Regular Board Meeting Minutes

V.B. November 8, 2022 Closed Session Meeting Minutes

V.C. November 14, 2022 Personnel Committee Meeting Minutes

V.D. November 16, 2022 Finance & Budget Committee Meeting Minutes

V.E. November 16, 2022 Special Closed Session Meeting Minutes

V.F. November 17, 2022 Curriculum Committee Meeting Minutes

VI. REPORT OF THE SUPERINTENDENT

VI.A. Personnel Report  (Information/Action)

VI.B. Success for All (SFA) Update

VI.B.1. Out-of-State Staff Travel to Steubenville, OH for SFA Pilot Schools - Washington Middle School & Franklin Elementary School  (Information/Action)

VII. UNFINISHED BUSINESS

VII.A. Strategic Plan Update  (Information)

VII.B. Municipal Baseball Field Information Update  (Information/Possible Action)

VII.C. Sale of District Property at 8th & Columbus Streets  (Information/Possible Action)

VIII. NEW BUSINESS

VIII.A. Brought forward from the 11-8-22 Closed Session Board Meeting 

VIII.A.1. New Assistant Superintendent of Teaching & Learning Position  (Information/Action)

VIII.A.1.a. Recommended Candidate for the Assistant Superintendent of Teaching & Learning  (Information/Action)

VIII.B. Items Brought Forward from the November 14, 2022 Personnel Committee Meeting  (Information/Action)

VIII.B.1. New Special Education Paraprofessional Position at Madison Elementary 

VIII.C. Items Brought Forward from the November 16, 2022 Finance & Budget Committee Meeting

VIII.C.1. Donation for Manitowoc Strength & Speed Program at Lincoln High School  (Information/Action)

VIII.C.2. Depositories for District Funds  (Information/Action)

VIII.D. Items Brought Forward from the November 17, 2022 Curriculum Committee Meeting

VIII.D.1. Course Proposals  (Information/Action)

VIII.D.1.a. AP English Language and Composition

VIII.D.1.b. Anatomy & Physiology

VIII.D.1.c. Expanded AP Chem

VIII.D.1.d. Figure Drawing

VIII.D.1.e. Exploring Art 2

VIII.D.1.f. Stats

VIII.D.1.g. AP Pre-Calc

VIII.D.1.h. Advanced Interior Design

VIII.D.1.i. Music Theory

VIII.D.1.j. Music History

VIII.D.1.k. Beginning/Secondary Band & Orchestra

VIII.D.2. Out-of-State Travel Proposal  (Information/Action)

VIII.D.2.a. Track/Football Consortium

VIII.D.2.b. Washington Middle School - Washington DC & Gettysburg, PA

VIII.D.2.c. Wilson Middle School - Washington DC & Gettysburgh, PA

VIII.D.3. Board Room of the Future

VIII.E. Superintendent Contract  (Information/Action)

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. 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.

XI.A.1.a. Interim Superintendent Evaluation Progress, Goals and Objectives

XI.A.1.b. Update on the Restructuring of Specific Central Office Personnel

XII. ADJOURN