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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 December 14, 2021.
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VII.B Approve the Invoices from December 15, 2021 to January 11, 2022.
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VII.C Approve the Minutes from the Closed Session on December 14, 2021.
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VII.D Employment/Contract Adjustments
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VII.D1. Replacement Staff
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VII.D2. Retirements/Resignations
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VII.D3. Above Pay
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VII.D4. Volunteers
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VII.E Donations
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VIII. Staff Reports
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IX. Committee Updates; Policy, Referendum Planning
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X. Finance Report
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XI. Approve Operational Referendum Resolutions
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XI.A Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Three Years for Non-Recurring Purposes
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XI.B Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Three years for Non-Recurring Purposes
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XII. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1
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XIII. School Board Election Update
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XIV. CLOSED SESSION pursuant to Wisconsin Statute 19.85
(1)(c) Considering employment, promotions, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. |
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XV. Approve change in substitute and coverage pay
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
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Attachments:
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| 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:
|
||
| Subject: |
VII. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on December 14, 2021.
|
|
|
Attachments:
|
||
| Subject: |
VII.B Approve the Invoices from December 15, 2021 to January 11, 2022.
|
|
|
Attachments:
|
||
| Subject: |
VII.C Approve the Minutes from the Closed Session on December 14, 2021.
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|
| Subject: |
VII.D Employment/Contract Adjustments
|
|
| Subject: |
VII.D1. Replacement Staff
|
|
| Subject: |
VII.D2. Retirements/Resignations
|
|
| Subject: |
VII.D3. Above Pay
|
|
| Subject: |
VII.D4. Volunteers
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|
| Subject: |
VII.E Donations
|
|
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
IX. Committee Updates; Policy, Referendum Planning
|
|
| Subject: |
X. Finance Report
|
|
|
Attachments:
|
||
| Subject: |
XI. Approve Operational Referendum Resolutions
|
|
| Subject: |
XI.A Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Three Years for Non-Recurring Purposes
|
|
| Subject: |
XI.B Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Three years for Non-Recurring Purposes
|
|
| Subject: |
XII. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1
|
|
|
Attachments:
|
||
| Subject: |
XIII. School Board Election Update
|
|
| Subject: |
XIV. CLOSED SESSION pursuant to Wisconsin Statute 19.85
(1)(c) Considering employment, promotions, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. |
|
| Subject: |
XV. Approve change in substitute and coverage pay
|
|
| Subject: |
XVI. Adjourn
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