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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 January 11, 2022.
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VII.B Approve the Minutes from the Closed Sessions on January 11, 17, 18, 25, and 27, 2022.
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VII.C Approve the Minutes from the Special Meetings on January 17, 18, 25, and 27, 2022.
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VII.D Approve the Invoices from January 12, 2022 to February 8, 2022.
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VII.E Employment/Contract Adjustments
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VII.E1. Replacement Staff
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VII.E2. Retirements/Resignations
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VIII. Career & Technical Education (CTE) Update
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IX. ESSER III Plan for 2022-23/EBIS Presentation
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X. Staff Reports
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XI. Finance Report
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XII. Capital Project List for 2022-2023
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XII.A Roof Repair 2021-2022 School Year
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XIII. Approval of Revisions to the following Policies:
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XIII.A Policies 1422, 3122, 4122 - Nondiscrimination and Equal Employment Opportunity
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XIII.B Policies 1422.02, 3122.02, 4122.02 - Nondiscrimination Based on Genetic Information of the Employee
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XIII.C Policies 1623, 3123, 4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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XIII.D Policies 1662, 3362, 4362 - Employee Anti-Harassment and 5517 - Student Anti-Harassment
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XIII.E Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity
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XIII.F Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
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XIV. Board Referrals
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XV. CLOSED SESSION to discuss the terms and conditions of the new Superintendent's contract 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 and to consider an employee's request to change the retirement notification date pursuant to Wisconsin Statute 19.85(1)(f), 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 except where par. (b) applies 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.
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XVI. Approve New Superintendent's Contract
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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Attachments:
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| Subject: |
II. Pledge of Allegiance
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|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
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|
| 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 January 11, 2022.
|
|
|
Attachments:
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||
| Subject: |
VII.B Approve the Minutes from the Closed Sessions on January 11, 17, 18, 25, and 27, 2022.
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|
| Subject: |
VII.C Approve the Minutes from the Special Meetings on January 17, 18, 25, and 27, 2022.
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Attachments:
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| Subject: |
VII.D Approve the Invoices from January 12, 2022 to February 8, 2022.
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Attachments:
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||
| Subject: |
VII.E Employment/Contract Adjustments
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|
| Subject: |
VII.E1. Replacement Staff
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|
| Subject: |
VII.E2. Retirements/Resignations
|
|
| Subject: |
VIII. Career & Technical Education (CTE) Update
|
|
|
Attachments:
|
||
| Subject: |
IX. ESSER III Plan for 2022-23/EBIS Presentation
|
|
|
Attachments:
|
||
| Subject: |
X. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
XI. Finance Report
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|
|
Attachments:
|
||
| Subject: |
XII. Capital Project List for 2022-2023
|
|
|
Attachments:
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||
| Subject: |
XII.A Roof Repair 2021-2022 School Year
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|
| Subject: |
XIII. Approval of Revisions to the following Policies:
|
|
| Subject: |
XIII.A Policies 1422, 3122, 4122 - Nondiscrimination and Equal Employment Opportunity
|
|
|
Attachments:
|
||
| Subject: |
XIII.B Policies 1422.02, 3122.02, 4122.02 - Nondiscrimination Based on Genetic Information of the Employee
|
|
|
Attachments:
|
||
| Subject: |
XIII.C Policies 1623, 3123, 4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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|
|
Attachments:
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||
| Subject: |
XIII.D Policies 1662, 3362, 4362 - Employee Anti-Harassment and 5517 - Student Anti-Harassment
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|
|
Attachments:
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||
| Subject: |
XIII.E Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity
|
|
|
Attachments:
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||
| Subject: |
XIII.F Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
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|
|
Attachments:
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||
| Subject: |
XIV. Board Referrals
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|
| Subject: |
XV. CLOSED SESSION to discuss the terms and conditions of the new Superintendent's contract 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 and to consider an employee's request to change the retirement notification date pursuant to Wisconsin Statute 19.85(1)(f), 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 except where par. (b) applies 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.
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| Subject: |
XVI. Approve New Superintendent's Contract
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| Subject: |
XVII. Adjourn
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