II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. District Administrator Update

VII. Public Comment

VIII. Consent Agenda Items

VIII.A Approve the minutes from the State Education Convention Review on February 14, 2023.

VIII.B Approve the minutes from the Regular Meeting on February 14, 2023.

VIII.C Approve the minutes from the Closed Session of the Regular meeting on February 14, 2023.

VIII.D Approve the minutes from the Operations and Finance committee meeting on February 21, 2023.

VIII.E Approve the minutes from the Policy committee meeting on February 22, 2023.

VIII.F Approve the minutes from the Operations and Finance Committee meeting on March 7, 2023

VIII.G Approve the minutes from the Closed Session of the Operations and Finance Committee meeting on March 7, 2023

VIII.H Approve the Invoices from February 11 - March 17, 2023. 

VIII.I Employment/Contract Adjustments

VIII.I1. Replacement Staff

VIII.I2. Resignations

VIII.I3. Retirements

VIII.I4. Above Pay

VIII.I5. Volunteers

VIII.I6. Additional Staff

VIII.J Donations

VIII.K Start College Now and Early College Credit

IX. Staff Reports

X. School Resource Officer Report, Brett Susa

XI. Approval of CESA 9 Services for 2023-2024 School Year

XII. Mid-year academic data review

XIII. Approve settlement from Juul class action lawsuit. 

XIV. Approve the 1st reading of the following policies:

XIV.A Policy 5250 - Program or Curriculum Modifications (New)

XIV.B Policy 8802 - Patriotic Activities and Observances (New)

XV. Approve revisions to the following policies:

XV.A Policy 0100 - Definitions

XV.B Policy 0175 - Association Memberships

XV.C Policy 2210 - Curriculum Development

XV.D Policies 3215, 4215, 5512 and 7434 - Use of Tobacco and Nicotine...

XV.E Policy 4120 - Employment of Support Staff

XV.F Policy 5200 - Attendance

XV.G Policy 5330 - Administration of Medication/Emergency Care

XV.H Policy 5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest

XV.I Policy 5517 - Student Anti-Harassment 

XV.J Policy 5771 - Search and Seizure

XV.K Policy 7440 - Facilities Security

XV.L Policy 7544 - Use of Social Media

XVI. Board Referrals

XVII. CLOSED SESSION pursuant to Wisconsin Statute 19.85 
(1)(c) "Considering employment, promotions, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations" and Section 120.13(1), Wisc. Stats. regarding student expulsions.

XVII.A Pre-Expulsion Notifications

XVII.B Personnel

XVIII. Return to open session to vote on closed session items

XIX. Adjourn