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