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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 Finance Committee Meeting on February 21, 2022.
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VII.B Approve the Minutes from the Closed Session on February 21, 2022,
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VII.C Approve the Minutes from the Regular Meeting on February 22, 2022.
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VII.D Approve the Invoices from February 9, 2022 to March 8, 2022.
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VII.E Employment/Contract Adjustments
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VII.E1. Retirements
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VII.E2. Resignations
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VII.E3. Replacement Staff
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VII.E4. Above Pay
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VIII. Staff Reports
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IX. Finance Report
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X. Approval of ESSER III Plan
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XI. Approval of Revisions to the following Polices:
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XI.A Policy 1210 - Board-District Administrator Relationship - Revised
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XI.B Policy 2240 - Controversial Issues in the Classroom - Revised
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XI.C Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities - Revised
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XI.D Policy 2430 - District-Sponsored Clubs and Activities - Revised
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XI.E Policy 2431 - Interscholastic Athletics - Revised
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XI.F Policy 2700.01 - School Performance Reports and Accountability Report Cards - Revised
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XI.G Policy 3120- Employment of Professional Staff - Revised
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XI.H Policies 3215, 4215, 7434 and 5512 - Use of Tobacco and Nicotine - Revised
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XII. Board Referrals
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XIII. CLOSED SESSION:
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XIII.A To discuss individual employees that may be affected by staff reductions, pursuant to Wisconsin Statute 1985 (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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XIII.B To discuss expulsion abeyance stipulations pursuant to Wisconsin Statutes 19.85(1)(f) considering financial, medical, social or personal histories or disciplinary data 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 up on the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2022 at 7:00 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
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|
| 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 Finance Committee Meeting on February 21, 2022.
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Attachments:
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||
| Subject: |
VII.B Approve the Minutes from the Closed Session on February 21, 2022,
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|
| Subject: |
VII.C Approve the Minutes from the Regular Meeting on February 22, 2022.
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Attachments:
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||
| Subject: |
VII.D Approve the Invoices from February 9, 2022 to March 8, 2022.
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Attachments:
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| Subject: |
VII.E Employment/Contract Adjustments
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|
| Subject: |
VII.E1. Retirements
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|
| Subject: |
VII.E2. Resignations
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|
| Subject: |
VII.E3. Replacement Staff
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|
| Subject: |
VII.E4. Above Pay
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|
| Subject: |
VIII. Staff Reports
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|
|
Attachments:
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||
| Subject: |
IX. Finance Report
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|
|
Attachments:
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||
| Subject: |
X. Approval of ESSER III Plan
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|
| Subject: |
XI. Approval of Revisions to the following Polices:
|
|
| Subject: |
XI.A Policy 1210 - Board-District Administrator Relationship - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.B Policy 2240 - Controversial Issues in the Classroom - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.C Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.D Policy 2430 - District-Sponsored Clubs and Activities - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.E Policy 2431 - Interscholastic Athletics - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.F Policy 2700.01 - School Performance Reports and Accountability Report Cards - Revised
|
|
|
Attachments:
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||
| Subject: |
XI.G Policy 3120- Employment of Professional Staff - Revised
|
|
|
Attachments:
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||
| Subject: |
XI.H Policies 3215, 4215, 7434 and 5512 - Use of Tobacco and Nicotine - Revised
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|
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Attachments:
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||
| Subject: |
XII. Board Referrals
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|
| Subject: |
XIII. CLOSED SESSION:
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|
| Subject: |
XIII.A To discuss individual employees that may be affected by staff reductions, pursuant to Wisconsin Statute 1985 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
| Subject: |
XIII.B To discuss expulsion abeyance stipulations pursuant to Wisconsin Statutes 19.85(1)(f) considering financial, medical, social or personal histories or disciplinary data 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 up on the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
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| Subject: |
XIV. Adjourn
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