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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. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on April 11, 2023.
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VII.B Approve the Minutes for the Closed Session from the Regular meeting on April 11, 2023
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VII.C Approve the Minutes from the Operations and Finance Committee meeting on May 2, 2023
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VII.D Approve the Invoices from April 7 - May 5, 2023.
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VII.E Employment/Contract Adjustments
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VII.E1. Replacement Staff
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VII.E2. Resignations
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VII.E3. Above Pay
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VII.E4. Additional Position
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VII.F Donations
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VIII. Staff Reports
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IX. Academic and Career Planning Program Pathway Update
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X. Finance Report
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XI. Approval of Early Graduation List for January 2024
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XII. Approve the list of 2023 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
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XIII. Approve changes to the staff handbook, to be effective beginning July 1, 2023
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XIV. Approval of Food Service Contract
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XV. Approve revisions to the following policies:
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XV.A Policy 2220 - Adoption of Courses of Study (Revised)
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XV.B Policy 2430 - District-Sponsored Clubs and Activities (Revised)
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XV.C Policy 5410 - Promotion, Placement, and Retention (Revised)
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XV.D Policy 8450 - Control of Casual-Contact Communicable Diseases (Revised)
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XVI. Approval of pay increase for summer school teachers
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XVII. Approval of pay increase for summer swim instructors
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XVIII. Reorganization of the Board
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XVIII.A Election of Officers
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XVIII.A1. President
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XVIII.A2. Vice President
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XVIII.A3. Clerk
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XVIII.A4. Treasurer
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XVIII.B Appoint the WASB delegate
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XVIII.C Appoint CESA Board of Control representative
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XVIII.D Date for Summer School Board Work Session
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XIX. Public Comment
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XX. Board Referrals
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XXI. 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. |
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XXI.A Pre-Expulsion Notifications
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XXI.B Personnel
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 9, 2023 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. District Administrator Report
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on April 11, 2023.
|
|
|
Attachments:
|
||
| Subject: |
VII.B Approve the Minutes for the Closed Session from the Regular meeting on April 11, 2023
|
|
| Subject: |
VII.C Approve the Minutes from the Operations and Finance Committee meeting on May 2, 2023
|
|
|
Attachments:
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||
| Subject: |
VII.D Approve the Invoices from April 7 - May 5, 2023.
|
|
|
Attachments:
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||
| Subject: |
VII.E Employment/Contract Adjustments
|
|
|
Attachments:
|
||
| Subject: |
VII.E1. Replacement Staff
|
|
| Subject: |
VII.E2. Resignations
|
|
| Subject: |
VII.E3. Above Pay
|
|
| Subject: |
VII.E4. Additional Position
|
|
| Subject: |
VII.F Donations
|
|
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
IX. Academic and Career Planning Program Pathway Update
|
|
| Subject: |
X. Finance Report
|
|
|
Attachments:
|
||
| Subject: |
XI. Approval of Early Graduation List for January 2024
|
|
| Subject: |
XII. Approve the list of 2023 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
|
|
| Subject: |
XIII. Approve changes to the staff handbook, to be effective beginning July 1, 2023
|
|
|
Attachments:
|
||
| Subject: |
XIV. Approval of Food Service Contract
|
|
| Subject: |
XV. Approve revisions to the following policies:
|
|
| Subject: |
XV.A Policy 2220 - Adoption of Courses of Study (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XV.B Policy 2430 - District-Sponsored Clubs and Activities (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XV.C Policy 5410 - Promotion, Placement, and Retention (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XV.D Policy 8450 - Control of Casual-Contact Communicable Diseases (Revised)
|
|
|
Attachments:
|
||
| Subject: |
XVI. Approval of pay increase for summer school teachers
|
|
| Subject: |
XVII. Approval of pay increase for summer swim instructors
|
|
| Subject: |
XVIII. Reorganization of the Board
|
|
| Subject: |
XVIII.A Election of Officers
|
|
| Subject: |
XVIII.A1. President
|
|
| Subject: |
XVIII.A2. Vice President
|
|
| Subject: |
XVIII.A3. Clerk
|
|
| Subject: |
XVIII.A4. Treasurer
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|
| Subject: |
XVIII.B Appoint the WASB delegate
|
|
| Subject: |
XVIII.C Appoint CESA Board of Control representative
|
|
| Subject: |
XVIII.D Date for Summer School Board Work Session
|
|
| Subject: |
XIX. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
XX. Board Referrals
|
|
| Subject: |
XXI. 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. |
|
| Subject: |
XXI.A Pre-Expulsion Notifications
|
|
| Subject: |
XXI.B Personnel
|
|
| Subject: |
XXII. Adjourn
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