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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 July 12, 2022
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VII.B Approve the Minutes from the Closed Session on July 12, 2022
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VII.C Approve the Minutes from the Board Summer Work Session on July 20, 2022
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VII.D Approve the Minutes from the Personnel Committee Meeting on July 28, 2022
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VII.E Approve the Invoices from July 9, 2022 to August 5, 2022
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VII.F Employment/Contract Adjustments
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VII.F1. Replacement Staff
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VII.F2. Above Pay
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VII.F3. Volunteers
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VII.F4. Resignations
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VIII. Staff Reports
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IX. School Safety Update
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X. Building Level Student Handbooks for 2022-23
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XI. Approve the 2nd reading of the following policy:
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XI.A Policy 6108 - Authorization to Make Electronic Fund Transfers (New Policy)
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XII. Approve the revision to the following policy
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XII.A Policy 6423 - Use of Credit Cards
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XIII. Approve Preliminary 2022-23 Budget
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XIV. Finance Report
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XIV.A Capital Projects List Update
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XV. 2022-23 School Year Update
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XVI. Annual Seclusion and Restraint Report
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XVII. Adoption of 2022-23 School District of Tomahawk Board of Education Goals
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XVIII. Discuss Nomination for WASB Region 2 Board of Directors
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XIX. Board Referrals
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XX. 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.A Discuss support staff pay
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XX.B Speech and Language case load overage (above pay)
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XX.C Contract for School Psychologist
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XX.D Discuss Superintendent Evaluation Process
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XXI. Open Session
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XXI.A Take action on Closed Session items
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 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:
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||
| Subject: |
VII. Consent Agenda Items
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|
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on July 12, 2022
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|
|
Attachments:
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||
| Subject: |
VII.B Approve the Minutes from the Closed Session on July 12, 2022
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|
| Subject: |
VII.C Approve the Minutes from the Board Summer Work Session on July 20, 2022
|
|
|
Attachments:
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||
| Subject: |
VII.D Approve the Minutes from the Personnel Committee Meeting on July 28, 2022
|
|
|
Attachments:
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||
| Subject: |
VII.E Approve the Invoices from July 9, 2022 to August 5, 2022
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|
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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. Above Pay
|
|
| Subject: |
VII.F3. Volunteers
|
|
| Subject: |
VII.F4. Resignations
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|
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
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||
| Subject: |
IX. School Safety Update
|
|
| Subject: |
X. Building Level Student Handbooks for 2022-23
|
|
| Subject: |
XI. Approve the 2nd reading of the following policy:
|
|
| Subject: |
XI.A Policy 6108 - Authorization to Make Electronic Fund Transfers (New Policy)
|
|
|
Attachments:
|
||
| Subject: |
XII. Approve the revision to the following policy
|
|
| Subject: |
XII.A Policy 6423 - Use of Credit Cards
|
|
|
Attachments:
|
||
| Subject: |
XIII. Approve Preliminary 2022-23 Budget
|
|
|
Attachments:
|
||
| Subject: |
XIV. Finance Report
|
|
| Subject: |
XIV.A Capital Projects List Update
|
|
|
Attachments:
|
||
| Subject: |
XV. 2022-23 School Year Update
|
|
| Subject: |
XVI. Annual Seclusion and Restraint Report
|
|
|
Attachments:
|
||
| Subject: |
XVII. Adoption of 2022-23 School District of Tomahawk Board of Education Goals
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|
|
Attachments:
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||
| Subject: |
XVIII. Discuss Nomination for WASB Region 2 Board of Directors
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|
|
Attachments:
|
||
| Subject: |
XIX. Board Referrals
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|
| Subject: |
XX. 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.A Discuss support staff pay
|
|
| Subject: |
XX.B Speech and Language case load overage (above pay)
|
|
| Subject: |
XX.C Contract for School Psychologist
|
|
| Subject: |
XX.D Discuss Superintendent Evaluation Process
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|
| Subject: |
XXI. Open Session
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| Subject: |
XXI.A Take action on Closed Session items
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| Subject: |
XXII. Adjourn
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