June 21, 2023 at 6:00 PM - June, 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 - Summer School Staff
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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
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4.B. MS/HS Principal - Building Information and Updates
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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. Approval of District Library Plan
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5.B.2. Achievement Gap Reduction (AGR) End-of-Year Report
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5.B.3. Approval of 2023-24 Open Enrollment Applications
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5.B.4. 2023-24 District Insurance Renewals - postpone to July meeting
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5.B.5. Overnight Field Trip Requests
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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, July 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 to consider staff resignations
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8.B. Convening into closed session as described in the preceding item to consider employment recommendation(s)
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9. RECONVENE TO OPEN SESSION
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9.A. Action on Staff Resignations
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9.B. Action on Employment Recommendations
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10. ADJOURN
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