|
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 March 22, 2022
|
|
VII.B Approve the Minutes from the Closed Session on March 22, 2022
|
|
VII.C Approve the Invoices from March 9, 2022 to April 12, 2022
|
|
VII.D Employment/Contract Adjustments
|
|
VII.D1. Resignation
|
|
VII.D2. Above Pay
|
|
VII.E Donations
|
|
VIII. Staff Reports
|
|
IX. Finance Report
|
|
X. Approval of the 2023-2024 School Calendar
|
|
XI. Approval of Revisions to the following Policies:
|
|
XI.A Policy 3120 - Employment of Professional Staff - Revised
|
|
XI.B Policy 4120 - Employment of Support Staff - Revised
|
|
XI.C Policy 5112 - Entrance Age - Revised
|
|
XI.D Policy 8500 - Food Services - Revised
|
|
XII. School Board Member Orientation
|
|
XIII. Board Referrals
|
|
XIV. CLOSED SESSION: To discuss individual employee compensation, 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."
|
|
XV. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 12, 2022 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:
|
||
| Subject: |
VII. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on March 22, 2022
|
|
|
Attachments:
|
||
| Subject: |
VII.B Approve the Minutes from the Closed Session on March 22, 2022
|
|
| Subject: |
VII.C Approve the Invoices from March 9, 2022 to April 12, 2022
|
|
|
Attachments:
|
||
| Subject: |
VII.D Employment/Contract Adjustments
|
|
| Subject: |
VII.D1. Resignation
|
|
| Subject: |
VII.D2. Above Pay
|
|
| Subject: |
VII.E Donations
|
|
|
Attachments:
|
||
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
IX. Finance Report
|
|
|
Attachments:
|
||
| Subject: |
X. Approval of the 2023-2024 School Calendar
|
|
|
Attachments:
|
||
| Subject: |
XI. Approval of Revisions to the following Policies:
|
|
| Subject: |
XI.A Policy 3120 - Employment of Professional Staff - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.B Policy 4120 - Employment of Support Staff - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.C Policy 5112 - Entrance Age - Revised
|
|
|
Attachments:
|
||
| Subject: |
XI.D Policy 8500 - Food Services - Revised
|
|
|
Attachments:
|
||
| Subject: |
XII. School Board Member Orientation
|
|
| Subject: |
XIII. Board Referrals
|
|
| Subject: |
XIV. CLOSED SESSION: To discuss individual employee compensation, 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: |
XV. Adjourn
|
|
