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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. Staff Recognition
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VII. Public Comment
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VIII. Consent Agenda Items
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VIII.A Approve the Minutes from the Regular Meeting on October 11, 2022.
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VIII.B Approve the Minutes from the Closed Session on October 11, 2022.
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VIII.C Approve the Minutes from the Special Meeting on October 25, 2022.
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VIII.D Approve the Minutes from the Personnel Committee Meeting on November 2, 2022.
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VIII.E Approve the Minutes from the Closed Session on November 2, 2022.
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VIII.F Approve the Invoices from October 8, 2022, to November 4, 2022.
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VIII.G Employment/Contract Adjustments
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VIII.G1. Above Pay
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VIII.H Donation
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IX. Staff Reports
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X. Quarterly Finance Report
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XI. Approve the revisions to the following policies:
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XI.A Policy 0100 - Definitions (Revised)
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XI.B Policy 0161 - Parliamentary Authority (Revised)
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XI.C Policies 1213/3213/4213 - Student Supervision and Welfare (Revised)
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XI.D Policies 1421/3121/4121 - Criminal History Record Check and Employee Self-Reporting Requirements (Revised)
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XI.E Policy 2260.02 - Services for Bilingual Students/English Learners (Revised)
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XI.F Policy 2460.03 - Independent Educational Evaluation (IEE) (Revised)
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XI.G Policy 2522 - Library Media Centers (Revised)
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XI.H Policies 3120.04/4120.04 - Employment of Substitutes (Revised)
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XI.I Policy 5340 - Student Accidents/Illness/Concussion (Revised)
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XI.J Policy 8146 - Notification of Educational Options (Revised)
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XII. Speech and Language structure presentation.
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XIII. Board Referrals
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XIV. 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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XIV.A District Administrator Evaluation
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XIV.B Discussion of contract addendum for Administrative staff member
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XV. Open Session
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XV.A Take action on Closed Session items
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Adoption of Agenda
|
|
| Subject: |
VI. Staff Recognition
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|
| Subject: |
VII. Public Comment
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|
|
Attachments:
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||
| Subject: |
VIII. Consent Agenda Items
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|
| Subject: |
VIII.A Approve the Minutes from the Regular Meeting on October 11, 2022.
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|
|
Attachments:
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||
| Subject: |
VIII.B Approve the Minutes from the Closed Session on October 11, 2022.
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|
| Subject: |
VIII.C Approve the Minutes from the Special Meeting on October 25, 2022.
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Attachments:
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| Subject: |
VIII.D Approve the Minutes from the Personnel Committee Meeting on November 2, 2022.
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Attachments:
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| Subject: |
VIII.E Approve the Minutes from the Closed Session on November 2, 2022.
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| Subject: |
VIII.F Approve the Invoices from October 8, 2022, to November 4, 2022.
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Attachments:
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| Subject: |
VIII.G Employment/Contract Adjustments
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Attachments:
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| Subject: |
VIII.G1. Above Pay
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| Subject: |
VIII.H Donation
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| Subject: |
IX. Staff Reports
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Attachments:
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| Subject: |
X. Quarterly Finance Report
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Attachments:
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| Subject: |
XI. Approve the revisions to the following policies:
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|
| Subject: |
XI.A Policy 0100 - Definitions (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XI.B Policy 0161 - Parliamentary Authority (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XI.C Policies 1213/3213/4213 - Student Supervision and Welfare (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XI.D Policies 1421/3121/4121 - Criminal History Record Check and Employee Self-Reporting Requirements (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XI.E Policy 2260.02 - Services for Bilingual Students/English Learners (Revised)
|
|
|
Attachments:
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||
| Subject: |
XI.F Policy 2460.03 - Independent Educational Evaluation (IEE) (Revised)
|
|
|
Attachments:
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||
| Subject: |
XI.G Policy 2522 - Library Media Centers (Revised)
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|
|
Attachments:
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||
| Subject: |
XI.H Policies 3120.04/4120.04 - Employment of Substitutes (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XI.I Policy 5340 - Student Accidents/Illness/Concussion (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XI.J Policy 8146 - Notification of Educational Options (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XII. Speech and Language structure presentation.
|
|
| Subject: |
XIII. Board Referrals
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|
| Subject: |
XIV. 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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|
| Subject: |
XIV.A District Administrator Evaluation
|
|
| Subject: |
XIV.B Discussion of contract addendum for Administrative staff member
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|
| Subject: |
XV. Open Session
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| Subject: |
XV.A Take action on Closed Session items
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| Subject: |
XVI. Adjourn
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