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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on May 25, 2021.
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VII.B Approve the Minutes from the Closed Session on May 25, 2021.
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VII.C Approve Invoices from May 12, 2021 to June 8, 2021.
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VII.D Employment/Contract Adjustments
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VII.D1. Resignations
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VII.D2. Volunteers
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VIII. Staff Reports
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VIII.A Annual DPI AGR Report
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IX. Finance Report
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IX.A Recommendation to commit $2,582,476.00 for payment of future post-employment benefits
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IX.B Recommendation to commit a beginning balance of $109,898.08 plus or minus any revenues and expenditures in School Forest, Location 701
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X. Approval of 2021-22 Food Service Contract/Budget
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XI. Review of Multilevel Systems of Support Data/Core Literacy and Numeracy Growth K-8/Evaluation of Intervention Services
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XII. Approval of 2022-23 District Calendar
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XIII. Approval of Updates to the following Policies:
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XIII.A Policy 6231 - Budget Implementation - Update
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XIII.B Policy 6605 - Crowdfunding - Update
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XIII.C Policy 6610 - Student Activity Fund - Update
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XIII.D Policy 7230 - Gifts, Grants, and Bequests - Update
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XIII.E Policy 7550 - Joint Use of Facilities/Inter-Library Loans - Update
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XIII.F Policy 9130 - Public Requests, Suggestions, or Complaints - Update
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XIII.G Policy 9700 - Relations with Non-school Affiliated Groups - Update
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XIV. CLOSED SESSION pursuant to Wisconsin Statute 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."
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XIV.A Employee Concern(s)
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XV. Approval of Action(s) Taken in Closed Session
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XVI. Board Referrals
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Adoption of Agenda
|
|
| Subject: |
VI. Public Comment
|
|
|
Attachments:
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||
| Subject: |
VII. Consent Agenda Items
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|
|
Attachments:
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||
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on May 25, 2021.
|
|
|
Attachments:
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||
| Subject: |
VII.B Approve the Minutes from the Closed Session on May 25, 2021.
|
|
| Subject: |
VII.C Approve Invoices from May 12, 2021 to June 8, 2021.
|
|
|
Attachments:
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||
| Subject: |
VII.D Employment/Contract Adjustments
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|
| Subject: |
VII.D1. Resignations
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|
| Subject: |
VII.D2. Volunteers
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|
| Subject: |
VIII. Staff Reports
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Attachments:
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| Subject: |
VIII.A Annual DPI AGR Report
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| Presenter: |
Guy Steckbauer
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Attachments:
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| Subject: |
IX. Finance Report
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|
|
Attachments:
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||
| Subject: |
IX.A Recommendation to commit $2,582,476.00 for payment of future post-employment benefits
|
|
| Subject: |
IX.B Recommendation to commit a beginning balance of $109,898.08 plus or minus any revenues and expenditures in School Forest, Location 701
|
|
| Subject: |
X. Approval of 2021-22 Food Service Contract/Budget
|
|
|
Attachments:
|
||
| Subject: |
XI. Review of Multilevel Systems of Support Data/Core Literacy and Numeracy Growth K-8/Evaluation of Intervention Services
|
|
|
Attachments:
|
||
| Subject: |
XII. Approval of 2022-23 District Calendar
|
|
|
Attachments:
|
||
| Subject: |
XIII. Approval of Updates to the following Policies:
|
|
|
Attachments:
|
||
| Subject: |
XIII.A Policy 6231 - Budget Implementation - Update
|
|
|
Attachments:
|
||
| Subject: |
XIII.B Policy 6605 - Crowdfunding - Update
|
|
|
Attachments:
|
||
| Subject: |
XIII.C Policy 6610 - Student Activity Fund - Update
|
|
|
Attachments:
|
||
| Subject: |
XIII.D Policy 7230 - Gifts, Grants, and Bequests - Update
|
|
|
Attachments:
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||
| Subject: |
XIII.E Policy 7550 - Joint Use of Facilities/Inter-Library Loans - Update
|
|
|
Attachments:
|
||
| Subject: |
XIII.F Policy 9130 - Public Requests, Suggestions, or Complaints - Update
|
|
|
Attachments:
|
||
| Subject: |
XIII.G Policy 9700 - Relations with Non-school Affiliated Groups - Update
|
|
|
Attachments:
|
||
| Subject: |
XIV. CLOSED SESSION pursuant to Wisconsin Statute 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."
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|
| Subject: |
XIV.A Employee Concern(s)
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|
| Subject: |
XV. Approval of Action(s) Taken in Closed Session
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| Subject: |
XVI. Board Referrals
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| Subject: |
XVII. Adjourn
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