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Meeting Agenda
1. Call to Order/ Roll Call
2. 5:30 PM - Adjourn into closed session according to the following:
  • Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, Interim Superintendent; request for liquidated damages; performance / compensation.
3. Return to Open Session for Possible Action
4. Verification of Meeting Notice – The Board President reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.
5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.
6. Pledge of Allegiance
7. Communications and Comments from Visitors
8. Special Presentation(s)
8.a. Update on the 2021-2022 Opening of District Schools
8.b. Referendum Update / Cost-Control Log
8.b.I. Bi-Polar Ionization
8.b.II. Deer Creek - Water / Sprinklers 
9. Action Items
9.a. Consent Agenda
9.a.I. Minutes of August 16, 2021 Regular Meeting
9.a.II. Minutes of September 1, 2021 Special / Work Session Meeting
9.a.III. Receipts / Expenditures and Payroll
9.a.IV. Professional / Certified Staff
9.b. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $1,800,000; ISSUANCE OF TAXABLE TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
9.c. Teacher Compensation for Period Subbing
9.d. 2021-2022 Fall Recreation Program
9.e. 2021-2022 Extended Field Trip Request Approval Form for State Qualifying Teams
9.f. District Donation(s)
10. Reports/Items for Discussion/Possible Action 
10.a. Finance Manager's Report
10.a.I. 2021-2022 Budgetary Refinement
10.b. District Leader's Report
10.b.I. Support Staff Update
10.c. School Board President's Report
10.c.I. 2021 WASB Statewide Virtual Regional Meeting - October 27, 2021
11. Communication and Comments from Visitors
12. Board Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 13, 2021 at 5:30 PM - REGULAR SCHOOL BOARD MEETING
Subject:
1. Call to Order/ Roll Call
Subject:
2. 5:30 PM - Adjourn into closed session according to the following:
  • Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, Interim Superintendent; request for liquidated damages; performance / compensation.
Subject:
3. Return to Open Session for Possible Action
Subject:
4. Verification of Meeting Notice – The Board President reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.
Subject:
5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.
Subject:
6. Pledge of Allegiance
Subject:
7. Communications and Comments from Visitors
Subject:
8. Special Presentation(s)
Subject:
8.a. Update on the 2021-2022 Opening of District Schools
Subject:
8.b. Referendum Update / Cost-Control Log
Subject:
8.b.I. Bi-Polar Ionization
Subject:
8.b.II. Deer Creek - Water / Sprinklers 
Subject:
9. Action Items
Subject:
9.a. Consent Agenda
Subject:
9.a.I. Minutes of August 16, 2021 Regular Meeting
Subject:
9.a.II. Minutes of September 1, 2021 Special / Work Session Meeting
Subject:
9.a.III. Receipts / Expenditures and Payroll
Subject:
9.a.IV. Professional / Certified Staff
Subject:
9.b. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $1,800,000; ISSUANCE OF TAXABLE TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
Subject:
9.c. Teacher Compensation for Period Subbing
Subject:
9.d. 2021-2022 Fall Recreation Program
Subject:
9.e. 2021-2022 Extended Field Trip Request Approval Form for State Qualifying Teams
Subject:
9.f. District Donation(s)
Subject:
10. Reports/Items for Discussion/Possible Action 
Subject:
10.a. Finance Manager's Report
Subject:
10.a.I. 2021-2022 Budgetary Refinement
Subject:
10.b. District Leader's Report
Subject:
10.b.I. Support Staff Update
Subject:
10.c. School Board President's Report
Subject:
10.c.I. 2021 WASB Statewide Virtual Regional Meeting - October 27, 2021
Subject:
11. Communication and Comments from Visitors
Subject:
12. Board Adjournment

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