skip to main content
Meeting Agenda
1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
2. Call Meeting to Order
3. Pledge of Allegiance  
4. Reorganization of the Board
4.A. Election of Officers: President, VP, Clerk, and Treasurer
4.B. Appoint CESA Rep
4.C. Appoint WASB Rep
4.D. Approve Depositories
4.E. Approve Official Publication
4.F. Establish: Date, Time, and Place of School Board Meetings
4.G. Select Committee Members for Personnel, Curriculum, Buildings and Grounds/Transportation/Food Service, Policy Strategic Plan, Athletics/Extra-Curricular, Finance, and Alternates.
5. Approve the Agenda
6. Proper Notice Verification
7. Approval of Minutes
7.A.
  • April 17, 2023 - Regular
  • April 17, 2023 - Closed
8. Review Bills
9. Treasurer's Report
10. Public Forum
11. Action Items
11.A. Approve the Letter of Engagement for Johnson & Block for the Annual Audit for Fiscal Year Ending 6/30/23
11.B. Approve Policy Updates
11.C. 2023-24 Open Enrollment Approvals/Denials
11.D. Approve Elementary Position
11.E. Approve Fall Coaches
11.F. Accept Retirement
11.G. Accept Retirement Date Change
12. Discussion Items
12.A. Dean of Students Report
12.A.1.
  • Staff Changes
  • Elementary Education Interview Committee
  • Elementary Spring Program
  • Restorative Practices Conference
  • Meetings
12.B. Director of Special Education/Title I Coordinator Report
12.B.1.
  • ACT and EL Results
  • End of the Year Reports
  • JFN Report and End of the Year Numbers
12.C. Business Manager's Report
12.C.1.
  • 2023-2024 Budget Update
  • PLE Tool and Setting Lunch Prices
  • 3rd Quarter Revenue/Expense Report
  • Health Insurance Committee Meeting
12.D. Principal Report
12.D.1.
  • Banquets
  • Charter School
  • Summer School
  • Policy Updates
  • Schedule
  • CNA Class
  • Concerts
  • Budgets
13. Closed Session
13.A. WI Statutes 1985(1)(c) considering employment, promotion, compensation, or performance evaluation data.
13.A.1. 2023-2024 Contracts, Compensation, and Staffing
13.B. The board may reconvene into open session to possibly take action on closed session items as necessary.
 
14. Adjourn Meeting
Agenda Item Details Reload Your Meeting
"Upon request to the District Administrator, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodations including the provision of informational material in an alternative format for a disable person to be able to attend this meeting."
Meeting: May 15, 2023 at 6:00 PM - Regular Meeting
Subject:
1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
Subject:
2. Call Meeting to Order
Subject:
3. Pledge of Allegiance  
Subject:
4. Reorganization of the Board
Subject:
4.A. Election of Officers: President, VP, Clerk, and Treasurer
Subject:
4.B. Appoint CESA Rep
Subject:
4.C. Appoint WASB Rep
Subject:
4.D. Approve Depositories
Subject:
4.E. Approve Official Publication
Subject:
4.F. Establish: Date, Time, and Place of School Board Meetings
Subject:
4.G. Select Committee Members for Personnel, Curriculum, Buildings and Grounds/Transportation/Food Service, Policy Strategic Plan, Athletics/Extra-Curricular, Finance, and Alternates.
Subject:
5. Approve the Agenda
Subject:
6. Proper Notice Verification
Subject:
7. Approval of Minutes
Subject:
7.A.
  • April 17, 2023 - Regular
  • April 17, 2023 - Closed
Subject:
8. Review Bills
Subject:
9. Treasurer's Report
Subject:
10. Public Forum
Subject:
11. Action Items
Subject:
11.A. Approve the Letter of Engagement for Johnson & Block for the Annual Audit for Fiscal Year Ending 6/30/23
Subject:
11.B. Approve Policy Updates
Subject:
11.C. 2023-24 Open Enrollment Approvals/Denials
Subject:
11.D. Approve Elementary Position
Subject:
11.E. Approve Fall Coaches
Subject:
11.F. Accept Retirement
Subject:
11.G. Accept Retirement Date Change
Subject:
12. Discussion Items
Subject:
12.A. Dean of Students Report
Subject:
12.A.1.
  • Staff Changes
  • Elementary Education Interview Committee
  • Elementary Spring Program
  • Restorative Practices Conference
  • Meetings
Subject:
12.B. Director of Special Education/Title I Coordinator Report
Subject:
12.B.1.
  • ACT and EL Results
  • End of the Year Reports
  • JFN Report and End of the Year Numbers
Subject:
12.C. Business Manager's Report
Subject:
12.C.1.
  • 2023-2024 Budget Update
  • PLE Tool and Setting Lunch Prices
  • 3rd Quarter Revenue/Expense Report
  • Health Insurance Committee Meeting
Subject:
12.D. Principal Report
Subject:
12.D.1.
  • Banquets
  • Charter School
  • Summer School
  • Policy Updates
  • Schedule
  • CNA Class
  • Concerts
  • Budgets
Subject:
13. Closed Session
Subject:
13.A. WI Statutes 1985(1)(c) considering employment, promotion, compensation, or performance evaluation data.
Subject:
13.A.1. 2023-2024 Contracts, Compensation, and Staffing
Subject:
13.B. The board may reconvene into open session to possibly take action on closed session items as necessary.
 
Subject:
14. Adjourn Meeting
 

Web Viewer