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Meeting Agenda
1. Call to Order/ Roll Call
2. 6:00 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, discussion / preparation for upcoming Superintendent search; and,
  • Wisconsin State Statute 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically, update on negotiations with St. Francis Education Association.
3. Return to Open Session for Possible Action
4. Verification of Meeting Notice – The Interim Superintendent 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. Re-Programming 4K from Half-Day to Full-Day Proposal - Presented by Willow Glen Principal - Mr. Edward Ringsby
8.b. Recreation Department Update - Presented by Recreation Director - Mr. Jeff Martin
9. Action Items
9.a. Consent Agenda
9.a.I. Minutes of November 1, 2021 Regular Board Meeting
9.a.II. Receipts / Expenditures and Payroll
9.a.III. Professional / Certified Staff
9.b. WIAA Cooperative Team Agreement Renewal - Cross Country
9.c. District Donation(s)
10. Reports/Items for Discussion/Possible Action 
10.a. Finance Manager's Report
10.a.I. 2021-2022 Monthly Financials / Budgetary Refinement
10.b. Interim Superintendent's Report
10.b.I. Entry Plan - First 100 Days Report Update
10.b.II. Support Staff Update
10.b.III. Use of ESSER Funds for Furniture at Willow Glen Primary School
10.b.IV. Re-Branding Our School District - Telling Our Story
10.b.V. Construction Project Update - Public Relations in the Community
10.b.VI. Grant - Fab Lab - A K-12 Vision of STEAM Activities for All Students
10.c. School Board President's Report
10.c.I. 2022 Election Information / Deadlines
10.c.II. WASB State Education Convention - January 19-21, 2022 - Wisconsin Center, Milwaukee
11. Communication and Comments from Visitors
12. Board Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 15, 2021 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
Subject:
1. Call to Order/ Roll Call
Subject:
2. 6:00 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, discussion / preparation for upcoming Superintendent search; and,
  • Wisconsin State Statute 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically, update on negotiations with St. Francis Education Association.
Subject:
3. Return to Open Session for Possible Action
Subject:
4. Verification of Meeting Notice – The Interim Superintendent 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. Re-Programming 4K from Half-Day to Full-Day Proposal - Presented by Willow Glen Principal - Mr. Edward Ringsby
Subject:
8.b. Recreation Department Update - Presented by Recreation Director - Mr. Jeff Martin
Subject:
9. Action Items
Subject:
9.a. Consent Agenda
Subject:
9.a.I. Minutes of November 1, 2021 Regular Board Meeting
Subject:
9.a.II. Receipts / Expenditures and Payroll
Subject:
9.a.III. Professional / Certified Staff
Subject:
9.b. WIAA Cooperative Team Agreement Renewal - Cross Country
Subject:
9.c. District Donation(s)
Subject:
10. Reports/Items for Discussion/Possible Action 
Subject:
10.a. Finance Manager's Report
Subject:
10.a.I. 2021-2022 Monthly Financials / Budgetary Refinement
Subject:
10.b. Interim Superintendent's Report
Subject:
10.b.I. Entry Plan - First 100 Days Report Update
Subject:
10.b.II. Support Staff Update
Subject:
10.b.III. Use of ESSER Funds for Furniture at Willow Glen Primary School
Subject:
10.b.IV. Re-Branding Our School District - Telling Our Story
Subject:
10.b.V. Construction Project Update - Public Relations in the Community
Subject:
10.b.VI. Grant - Fab Lab - A K-12 Vision of STEAM Activities for All Students
Subject:
10.c. School Board President's Report
Subject:
10.c.I. 2022 Election Information / Deadlines
Subject:
10.c.II. WASB State Education Convention - January 19-21, 2022 - Wisconsin Center, Milwaukee
Subject:
11. Communication and Comments from Visitors
Subject:
12. Board Adjournment

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