Projector: November 9, 2021 at 6:00 PM - Regular Meeting

Meeting Agenda

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Public Comment

VII. Consent Agenda Items

VII.A Approve the Minutes from the Regular Meeting on October 26, 2021.

VII.B Approve the Minutes from the Closed Session on October 26, 2021.

VII.C Approve the Invoices from October 13, 2021 to November 9, 2021.

VII.D Employment/Contract Adjustments

VII.D1. Above Pay

VII.D2. Resignations

VIII. Consider proposals for the following referendum work.

VIII.A Quarles & Brady Scope of Engagement

VIII.B Planning and Communication firm proposals.

IX. Staff Reports

X. Finance Report

XI. Board Referrals

XII. CLOSED SESSION: Motion and roll call vote to go into closed session. Pursuant to Wisconsin Statutes 19.85 (1) (c) and (f) the Board of Education may move into Closed Session for the purpose of:

1. Discussion of an individual teacher’s retirement request.

2. Discussion of individual teacher’s leave usage and workplace accommodation.

3. Discussion of concerns with a non-licensed employee's job performance.

4. Motion and roll call vote to return to Open Session to announce or take action, if any and if appropriate.

XIII. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 9, 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: TSD Public Comment TSD Public Comment
Subject:	VII. Consent Agenda Items
Attachments: Consent Agenda 11-9-21 Consent Agenda 11-9-21
Subject:	VII.A Approve the Minutes from the Regular Meeting on October 26, 2021.
Attachments: Regular 10262021 Regular 10262021
Subject:	VII.B Approve the Minutes from the Closed Session on October 26, 2021.
Subject:	VII.C Approve the Invoices from October 13, 2021 to November 9, 2021.
Attachments: Review of Expenditures 10-13 to 11-9-2021 Review of Expenditures 10-13 to 11-9-2021
Subject:	VII.D Employment/Contract Adjustments
Subject:	VII.D1. Above Pay
Subject:	VII.D2. Resignations
Subject:	VIII. Consider proposals for the following referendum work.
Subject:	VIII.A Quarles & Brady Scope of Engagement
Subject:	VIII.B Planning and Communication firm proposals.
Subject:	IX. Staff Reports
Attachments: BOE Report EL November 2021 BOE Report EL November 2021 BOE Report MS November 2021 BOE Report MS November 2021 BOE Report HS November 2021 BOE Report HS November 2021 BOE Report T and L November 2021 BOE Report T and L November 2021 BOE Report PS November 2021 BOE Report PS November 2021
Subject:	X. Finance Report
Attachments: October Financials 2021 October Financials 2021
Subject:	XI. Board Referrals
Subject:	XII. CLOSED SESSION: Motion and roll call vote to go into closed session. Pursuant to Wisconsin Statutes 19.85 (1) (c) and (f) the Board of Education may move into Closed Session for the purpose of: 1. Discussion of an individual teacher’s retirement request. 2. Discussion of individual teacher’s leave usage and workplace accommodation. 3. Discussion of concerns with a non-licensed employee's job performance. 4. Motion and roll call vote to return to Open Session to announce or take action, if any and if appropriate.
Subject:	XIII. Adjourn

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