|
Meeting Agenda
|
|---|
|
I. Call to Order - President RJ Rogers
|
|
II. Roll Call of Members
|
|
III. Pledge of Allegiance
|
|
IV. Public Comments
|
|
V. Reports
|
|
V.A. Board Committee Reports
|
|
V.B. President's Report
|
|
V.C. Literacy Team Report
|
|
V.D. Seclusion and Restraint Annual Report - Mary O'Brien
|
|
V.E. Superintendent's Report
|
|
VI. Consent Agenda
|
|
VI.A. Approval of the Board Meeting Minutes
|
|
VI.A.1. May 15, 2023 Regular School Board Meeting Minutes
|
|
VI.A.2. May 31, 2023 Special School Board Meeting Minutes
|
|
VI.B. Approval of Resignations/Retirements (if any)
|
|
VI.C. Approval of the WIAA Membership Renewal for 2023-2024
|
|
VI.D. Approval of Monthly Vouchers
|
|
VII. Pending Action
|
|
VII.A. Approval of Gifts and Donations
|
|
VII.B. Discussion and Approval of Employee Contracts (if any)
|
|
VII.C. Discussion and Approval of Renewal Contract with CESA 2 for JEDI Services for the 2023-2024 School Year
|
|
VII.D. Discussion and Approval on Proposed 2023-2024 School Calendar Change
|
|
VIII. Adjourn to Executive/Closed Session pursuant to Wis.Stats. 19.85(1)(c): “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; [Review and Possible Action of Administrative Contracts].
|
|
IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of the Closed Session.
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 26, 2023 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - President RJ Rogers
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Board Committee Reports
|
|
| Subject: |
V.B. President's Report
|
|
| Subject: |
V.C. Literacy Team Report
|
|
| Subject: |
V.D. Seclusion and Restraint Annual Report - Mary O'Brien
|
|
| Subject: |
V.E. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the Board Meeting Minutes
|
|
| Subject: |
VI.A.1. May 15, 2023 Regular School Board Meeting Minutes
|
|
| Subject: |
VI.A.2. May 31, 2023 Special School Board Meeting Minutes
|
|
| Subject: |
VI.B. Approval of Resignations/Retirements (if any)
|
|
| Subject: |
VI.C. Approval of the WIAA Membership Renewal for 2023-2024
|
|
| Subject: |
VI.D. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Discussion and Approval of Employee Contracts (if any)
|
|
| Subject: |
VII.C. Discussion and Approval of Renewal Contract with CESA 2 for JEDI Services for the 2023-2024 School Year
|
|
| Subject: |
VII.D. Discussion and Approval on Proposed 2023-2024 School Calendar Change
|
|
| Subject: |
VIII. Adjourn to Executive/Closed Session pursuant to Wis.Stats. 19.85(1)(c): “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; [Review and Possible Action of Administrative Contracts].
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of the Closed Session.
|
|
| Subject: |
X. Adjourn
|
|