March 15, 2023 at 6:00 PM - March, 2023 Regular Meeting
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1. MEETING CALLED TO ORDER
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1.A. Proof of Publication
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1.B. Roll Call
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2. DISTRICT SHOWCASE -
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3. PUBLIC INPUT *
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4. ADMINISTRATIVE REPORTS
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4.A. Elementary Principal - Building Information and Updates
Attachments:
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4.B. MS/HS Principal - Building Updates and Information
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4.C. Student Services - Department Information and Updates
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4.D. Superintendent - District Information and Updates
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5. ACTION ITEMS
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5.A. OLD BUSINESS
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5.B. NEW BUSINESS
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5.B.1. Staff Resignation
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5.B.2. Overnight Field Trip Request
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5.B.3. 2023-24 Master Schedule
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5.B.4. Modification to 2022-23 School Calendar
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5.B.5. HVAC Proposal - WHV
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5.B.6. Phase 2 Construction Projects Consideration
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5.C. CONSENT AGENDA
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5.C.1. Approval of Minutes of Previous Meeting(s)
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5.C.2. Presentation of Vouchers
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5.C.3. Treasurer's Report
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6. COMMUNICATION/CORRESPONDENTS REPORT
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7. NEXT MEETING DATE - Wednesday, April 19
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8. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
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8.A. Convening into closed session as described in the preceding item and to consider possible action on a resolution considering nonrenewal of a teacher's contract and the issuance of a preliminary nonrenewal notice
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8.B. Convening into closed session as described in the preceding item and to consider possible action on sunsetting of the district's teacher retirement benefit.
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8.C. Convening into closed session as described in the preceding item for the purpose of engaging in preliminary discussion regarding investigation of a potential disciplinary matter pertaining to a district employee. Such discussion, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of the employee who is the subject of the discussion.
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9. RECONVENE TO OPEN SESSION
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9.A. Action on Preliminary Notice of Nonrenewal of Teacher's Contract not for Performance Issues
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9.B. Action on Sunsetting the Teacher's Retirement Benefit
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9.C. Action on Pursuing Independent Investigation of District Employee for Potential Disciplinary Matter
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10. ADJOURN
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