January 25, 2023 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. CONSENT AGENDA  (Information/Discussion/Action)
(For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting.  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

IV.A. January 9, 2023 Personnel Committee Meeting Minutes

IV.B. January 10, 2023 Regular & Closed Session Board of Education Meeting Minutes

IV.C. January 17, 2023 Curriculum Committee Meeting Minutes

V. REPORT OF THE SUPERINTENDENT

V.A. Personnel Report  (Information/Action)

V.A.1. Personnel Report

V.A.2. Administrator Contracts

V.B. Open Enrollment for Pupils with Disabilities 2023-2024  (Information/Action)

V.C. Strategic Plan Update  (Information)

V.D. 2023 Referendum Update  (Information)

VI. UNFINISHED BUSINESS

VI.A. Success For All (SFA) & Literacy Curriculum Update  (Information/Discussion)

VI.A.1. Update from SFA Site School Visits  (Information/Discussion)

VI.B. Restructuring of Central Office Personnel Update  (Information/Action)

VI.B.1. Proposed Position Elimination -  Director of Buildings & Grounds  (Information/Action)

VI.B.2. Proposed Position Elimination - Buildings & Grounds Operations Supervisor  (Information/Action)

VI.B.3. Proposed Position Elimination - Director of Curriculum & Instruction

VI.B.4. Proposed Position Elimination - Director of Teaching Learning & Assessment  (Information/Action)

VI.B.5. Proposed New Position - Manager of Buildings, Grounds & Custodial Services  (Information/Action)

VI.B.6. Proposed New Position - Director of Educational Programs  (Information/Action)

VI.B.7. Proposed New Position - Director of State & Federal Programming & Assessments  (Information/Action)

VI.C. 2023-2024 Superintendent Contract  (Information/Discussion/Action)

VII. NEW BUSINESS

VII.A. Items Brought Forward from the January 9, 2023 Personnel Committee Meeting

VII.A.1. Teacher Contracts - Liquidate Damages Increase and 30 Day Notice Upon Resignation - (Information/Action)
June 15th - from $500 to $750
August 1st - from $750 to $1,000
After School Starts - from $1,000 to $1,500
After School Starts for Students with Less than 30 Day Notice - $2,000

VII.A.2. New Special Education Paraprofessional Position Requests -  (Information/Action)

VII.A.2.a. Monroe Elementary

VII.A.2.b. Riverview Early Childhood

VIII. OTHER BUSINESS

VIII.A. Remarks from the Board President  (Information)

IX. FUTURE MEETING DATES (Informational/Possible Action)

X. CLOSED SESSION

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. Superintendent Evaluation Progress, Goals and Objectives

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 any of the Issues Discussed.

XI. ADJOURN