December 4, 2023 at 7:15 PM - Regular School Board Meeting
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I. CALL TO ORDER
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I.A. Agenda Published
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I.B. Roll Call
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I.C. Approval of Agenda and Revisions
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II. INTRODUCTIONS-PRESENTATIONS
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II.A. Madrigal Singers
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III. PUBLIC COMMENT PERIOD
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IV. APPROVAL OF CONSENT AGENDA
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IV.A. Item(s) To Be Removed From Consent Agenda
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IV.A.1. Board Minutes
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IV.A.2. Approval of Bills
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IV.A.3. Treasurer's Report
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IV.A.4. Staffing Report
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IV.A.5. Donations
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IV.B. Discuss Item(s) Removed From Consent Agenda
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V. COMMITTEE UPDATES
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V.A. Policy, Communication & Advocacy
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V.B. Handbook and Personnel
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V.C. Budget
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V.D. Curriculum, Sports & Co-Curricular
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V.E. Facilities, Transportation & Technology
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VI. DISCUSSION AND POSSIBLE ACTION ITEMS
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VI.A. Resolution Authorizing the Appointment of Successor Trustee and Custodian for the Wisconsin OPEB Trust
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VI.B. Resolution Authorizing Consent to Assignment of Investment Advisory Agreement
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VI.C. HOSA Future Health Professionals Club - Pilot for 2024-25 School Year
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VI.D. Special Tuition Waiver
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VI.E. 2024 State Convention Delegate
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VI.F. Special Education Staffing - Consider Increasing Two Special Education Positions from 0.8 FTE to 1.0 FTE
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VI.G. Sick Leave Payout at Retirement Proposal
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VI.H. 2025 Costa Rica Trip Proposal
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VI.I. Resignations
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VI.J. New Hires
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VII. DISCUSSION ITEMS
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VII.A. State Report Card Results
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VII.B. Superintendent Evaluation Process
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VII.C. Board Self-Evaluation
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VII.D. Primary School Updates
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VII.E. Athletic Complex Updates
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VIII. ANNOUNCEMENTS
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IX. FUTURE AGENDA ITEMS
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X. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS
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X.A. January 8, 2024 - Discussion & Regular Board Meeting - 7:15 p.m.
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X.B. January 22, 2023 - Discussion & Regular Board Meeting - 7:15 p.m.
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XI. CLOSED SESSION: The Board of Education will entertain a motion to convene in closed session pursuant to s. 19.85 (1) (c) and/or (e) Wis. Stats., for the purpose of, 1. Reviewing and interpreting an administrator contract, and 2. Preparing for potential land sale negotiations. The Board will propose recommendations in closed session. Thereafter, the Board will entertain a motion to reconvene into open session. The Board may take further action that is necessary and appropriate. The Board will then entertain a motion to adjourn.
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XII. ADJOURN
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