June 13, 2023 at 6:00 PM - Regular 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. May 23, 2023 Special Board Meeting Minutes

VI. REPORT OF THE SUPERINTENDENT

VI.A. Payment of Vouchers  (Information/Action)

VI.B. Monthly Financial Report  (Information/Discussion)

VI.C. Monthly Donation List  (Information/Possible Action)

VI.D. Personnel Report  (Information/Action)

VI.E. Strategic Plan Update  (Informaiton/Discussion)

VI.F. District Activity Update  (Information)

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. WIAA Annual Membership Renewal - Lincoln High School  (Information/Action)

VIII.B. Out-of-State Travel Request - Spanish Live, June 14-30, 2024  (Information/Action)

VIII.C. Pupil Transportation Contract 2023-2028  (Information/Action)

VIII.D. Student Accident Insurance  (Information/Action)

VIII.E. Property, Liability & Worker's Compensation Insurance Coverage Renewal 2023-2024  (Information/Action)

VIII.F. Administrative Guideline - Policy 2240 Controversial Issues in the Classroom  (Information/Discussion/Possible 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 considering the following matter:

XI.A.1. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  The meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statues. 

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

XI.A.1.b. Superintendent Contract

XI.B. The Board 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.

XII. SUPERINTENDENT CONTRACT  (Information/Action)

XIII. ADJOURN