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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 Special Meetings on May 4th and 9th, 2022
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VII.B Approve the Minutes from the Regular Meeting on May 10, 2022
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VII.C Approve the Minutes from the Closed Sessions on May 4th, 9th and 10th, 2022
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VII.D Approve the Minutes from the Finance Meeting on May 10, 2022
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VII.E Approve the Invoices from May 11, 2022 to June 14, 2022
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VII.F Employment/Contract Adjustments
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VII.F1. Replacement Staff
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VII.F2. Resignations
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VII.F3. Independent Contractor
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VII.G Early Graduation
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VIII. Staff Reports
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IX. Annual DPI AGR Report
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X. Library Board Report
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XI. Recommendation to commit $2,560,820 for payment of future post-employment benefits
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XII. Recommendation to commit a beginning balance of $110,138.60 plus or minus any revenues and expenditures in School Forest, Location 701 by June 30, 2022
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XIII. Approve the 1st readings of the following policies:
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XIII.A Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements
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XIII.B Policy 1460 - Physical Examination (New)
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XIII.C Policy 5215 - Missing and Absent Children (New)
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XIII.D Policy 6152.01 - Waiver of School Fees or Fines (New)
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XIV. Approve the 2nd readings of the following policies:
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XIV.A Policy 5500.01 - Conduct in Virtual Classroom (New)
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XIV.B Policy 5520 - Disorderly Conduct (New)
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XIV.C Policy 5720 - Student Activism and Expression (New)
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XIV.D Policy 5880 - Public Performances by Students (New)
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XV. Approve the revisions to the following policies:
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XV.A Policy 0142.1 - Electoral Process (Revision)
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XV.B Policy 0142.5 - Vacancies (Revision)
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XV.C Policy 0144.5 - Board Member Behavior and Code of Conduct (Revision)
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XV.D Policy 0152 - Officers (Revision)
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XV.E Policy 0165.1 - Notice of Meetings (Revision)
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XV.F Policies 3121 & 4121 - Criminal History Record Check and Employee Self-Reporting Requirement (Revisions)
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XV.G Policies 3160 & 4160 - Physical Examination (Revisions)
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XVI. Approve proposed 2022-23 Employee Handbook changes
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XVII. Approve Restricted Funds for Getting Kids Ahead Grant
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XVIII. Operations and Finance Committee Report
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XIX. Closed Session pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XX. Return to Open Session
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XX.A Approve High School Associate Principal's contract
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XXI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 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
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|
| 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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|
| Subject: |
VII.A Approve the Minutes from the Special Meetings on May 4th and 9th, 2022
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|
|
Attachments:
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||
| Subject: |
VII.B Approve the Minutes from the Regular Meeting on May 10, 2022
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|
Attachments:
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||
| Subject: |
VII.C Approve the Minutes from the Closed Sessions on May 4th, 9th and 10th, 2022
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|
| Subject: |
VII.D Approve the Minutes from the Finance Meeting on May 10, 2022
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Attachments:
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||
| Subject: |
VII.E Approve the Invoices from May 11, 2022 to June 14, 2022
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Attachments:
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||
| Subject: |
VII.F Employment/Contract Adjustments
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|
|
Attachments:
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||
| Subject: |
VII.F1. Replacement Staff
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|
| Subject: |
VII.F2. Resignations
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|
| Subject: |
VII.F3. Independent Contractor
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|
| Subject: |
VII.G Early Graduation
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|
| Subject: |
VIII. Staff Reports
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Attachments:
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| Subject: |
IX. Annual DPI AGR Report
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| Presenter: |
Guy Steckbauer
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Attachments:
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| Subject: |
X. Library Board Report
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| Presenter: |
Paula Norman
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Attachments:
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| Subject: |
XI. Recommendation to commit $2,560,820 for payment of future post-employment benefits
|
|
| Subject: |
XII. Recommendation to commit a beginning balance of $110,138.60 plus or minus any revenues and expenditures in School Forest, Location 701 by June 30, 2022
|
|
| Subject: |
XIII. Approve the 1st readings of the following policies:
|
|
| Subject: |
XIII.A Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements
|
|
|
Attachments:
|
||
| Subject: |
XIII.B Policy 1460 - Physical Examination (New)
|
|
|
Attachments:
|
||
| Subject: |
XIII.C Policy 5215 - Missing and Absent Children (New)
|
|
|
Attachments:
|
||
| Subject: |
XIII.D Policy 6152.01 - Waiver of School Fees or Fines (New)
|
|
|
Attachments:
|
||
| Subject: |
XIV. Approve the 2nd readings of the following policies:
|
|
| Subject: |
XIV.A Policy 5500.01 - Conduct in Virtual Classroom (New)
|
|
|
Attachments:
|
||
| Subject: |
XIV.B Policy 5520 - Disorderly Conduct (New)
|
|
|
Attachments:
|
||
| Subject: |
XIV.C Policy 5720 - Student Activism and Expression (New)
|
|
|
Attachments:
|
||
| Subject: |
XIV.D Policy 5880 - Public Performances by Students (New)
|
|
|
Attachments:
|
||
| Subject: |
XV. Approve the revisions to the following policies:
|
|
| Subject: |
XV.A Policy 0142.1 - Electoral Process (Revision)
|
|
|
Attachments:
|
||
| Subject: |
XV.B Policy 0142.5 - Vacancies (Revision)
|
|
|
Attachments:
|
||
| Subject: |
XV.C Policy 0144.5 - Board Member Behavior and Code of Conduct (Revision)
|
|
|
Attachments:
|
||
| Subject: |
XV.D Policy 0152 - Officers (Revision)
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|
|
Attachments:
|
||
| Subject: |
XV.E Policy 0165.1 - Notice of Meetings (Revision)
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|
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Attachments:
|
||
| Subject: |
XV.F Policies 3121 & 4121 - Criminal History Record Check and Employee Self-Reporting Requirement (Revisions)
|
|
|
Attachments:
|
||
| Subject: |
XV.G Policies 3160 & 4160 - Physical Examination (Revisions)
|
|
|
Attachments:
|
||
| Subject: |
XVI. Approve proposed 2022-23 Employee Handbook changes
|
|
| Subject: |
XVII. Approve Restricted Funds for Getting Kids Ahead Grant
|
|
| Subject: |
XVIII. Operations and Finance Committee Report
|
|
| Subject: |
XIX. Closed Session pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
| Subject: |
XX. Return to Open Session
|
|
| Subject: |
XX.A Approve High School Associate Principal's contract
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|
| Subject: |
XXI. Adjourn
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