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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, and,
  • Wisconsin State Statute 19.85 (1)(f) for considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, specifically, former staff member liquidated damages update, business practices; 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 and NFL Turf Grant.
3. Return to Open Session for Possible Action
4. Verification of Meeting Notice – The 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. District Showcase
9. Special Presentation(s)
9.a. Construction Project Budget Update
9.b. Youth Risk Behavior Survey Presentation by Mr. Timothy Riedl, Assistant Principal
9.c. High School Courses for Credit Presentation by Ms. Karen Penvose, Director of Innovation & Learning / Mr. Michael Lewandowski, Principal
10. Action Items
10.a. Consent Agenda
10.a.I. Minutes of October 3, 2022 Regular Board Meeting
10.a.II. Receipts / Expenditures and Payroll
10.a.III. Professional / Certified Staff
10.b. District Donation(s)
11. Reports/Items for Discussion/Possible Action 
11.a. Finance Manager's Report
11.a.I. Mill Rate Discussion
11.a.II. 2022-2023 Final Budget Approval
11.a.III. 2022-2023 Tax Levy Certification
11.a.IV. Support Staff Update
11.b. Superintendent's Report
11.b.I. Leadership in Advancing Character and Culture in Our Schools (LACCS) Training
11.b.II. Redefining Ready Training
11.b.III. October 28 Professional Development Schedule
11.b.IV. WASB Business Honor Roll Recognition Program
11.b.V. AODA and ESSER III Out of School Time Grants
11.b.VI. Peer Mentor Review / Mentoring Grant with Cudahy - Ms. Karen Penvose, Director of Innovation & Learning
11.c. School Board President's Report
11.d. Board Calendar
11.d.I. Month of November
11.d.I.a. November 7, 2022 - Regular Meeting - 6:30 PM - SFHS Library 
11.d.I.b. November 21, 2022 - Regular Meeting - 6:30 PM - SFHS Library
11.d.I.c. November 23-25, 2022 - Thanksgiving Break - No School
11.d.II. Month of December
11.d.II.a. December 12, 2022 - Regular Meeting - 6:30 PM - SFHS Library (One Meeting Month) 
11.d.II.b. December 23, 2022 to January 2, 2023 - Winter Break - No School
12. Communication and Comments from Visitors
13. Board Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 24, 2022 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, and,
  • Wisconsin State Statute 19.85 (1)(f) for considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, specifically, former staff member liquidated damages update, business practices; 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 and NFL Turf Grant.
Subject:
3. Return to Open Session for Possible Action
Subject:
4. Verification of Meeting Notice – The 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. District Showcase
Subject:
9. Special Presentation(s)
Subject:
9.a. Construction Project Budget Update
Subject:
9.b. Youth Risk Behavior Survey Presentation by Mr. Timothy Riedl, Assistant Principal
Subject:
9.c. High School Courses for Credit Presentation by Ms. Karen Penvose, Director of Innovation & Learning / Mr. Michael Lewandowski, Principal
Subject:
10. Action Items
Subject:
10.a. Consent Agenda
Subject:
10.a.I. Minutes of October 3, 2022 Regular Board Meeting
Subject:
10.a.II. Receipts / Expenditures and Payroll
Subject:
10.a.III. Professional / Certified Staff
Subject:
10.b. District Donation(s)
Subject:
11. Reports/Items for Discussion/Possible Action 
Subject:
11.a. Finance Manager's Report
Subject:
11.a.I. Mill Rate Discussion
Subject:
11.a.II. 2022-2023 Final Budget Approval
Subject:
11.a.III. 2022-2023 Tax Levy Certification
Subject:
11.a.IV. Support Staff Update
Subject:
11.b. Superintendent's Report
Subject:
11.b.I. Leadership in Advancing Character and Culture in Our Schools (LACCS) Training
Subject:
11.b.II. Redefining Ready Training
Subject:
11.b.III. October 28 Professional Development Schedule
Subject:
11.b.IV. WASB Business Honor Roll Recognition Program
Subject:
11.b.V. AODA and ESSER III Out of School Time Grants
Subject:
11.b.VI. Peer Mentor Review / Mentoring Grant with Cudahy - Ms. Karen Penvose, Director of Innovation & Learning
Subject:
11.c. School Board President's Report
Subject:
11.d. Board Calendar
Subject:
11.d.I. Month of November
Subject:
11.d.I.a. November 7, 2022 - Regular Meeting - 6:30 PM - SFHS Library 
Subject:
11.d.I.b. November 21, 2022 - Regular Meeting - 6:30 PM - SFHS Library
Subject:
11.d.I.c. November 23-25, 2022 - Thanksgiving Break - No School
Subject:
11.d.II. Month of December
Subject:
11.d.II.a. December 12, 2022 - Regular Meeting - 6:30 PM - SFHS Library (One Meeting Month) 
Subject:
11.d.II.b. December 23, 2022 to January 2, 2023 - Winter Break - No School
Subject:
12. Communication and Comments from Visitors
Subject:
13. Board Adjournment

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