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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's Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on May 9, 2023.
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VII.B Approve the Minutes from the Closed Session of the Regular meeting on Tuesday, May 9, 2023
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VII.C Approve the Minutes from the Operations and Finance Committee Meeting on May 19th and June 6th, 2023
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VII.D Approve the Minutes from the Executive Committee Meeting on May 30, 2023
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VII.E Approve the Minutes from the Closed Session of the Executive Committee Meeting on May 30, 2023
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VII.F Approve the Invoices from May 6 - June 9, 2023
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VII.G Employment/Contract Adjustments
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VII.G1. Replacement Staff
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VII.G2. Resignations
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VII.G3. Retirement
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VII.G4. Above Pay
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VII.G5. Independent Contractors
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VII.H Donations
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VIII. School Perceptions Survey Results
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IX. SEL Committee Update
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X. Staff Reports
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X.A Annual DPI AGR Report
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XI. Approve an addition to the Early Graduation List for January 2024
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XII. Approve an adjustment to Lifeguard pay beginning summer of 2023.
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XIII. Traffic Flow Project Update
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XIV. Public Comment
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XV. Committee Appointments
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XVI. Approve contribution to Fund 46 in the amount of $600,000.00 to complete projects outlined on the Capital Projects List
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XVII. Recommendation to commit a beginning balance of $110,371.61 plus or minus any revenues and expenditures in School Forest, Location 701 by June 30, 2023
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XVIII. Recommendation to commit $2,560,820 for payment of future post-employment benefits
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XIX. Approve Restricted Funds for Getting Kids Ahead Grant, $25,157.00
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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 Notification
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XXI.B Personnel
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XXII. Return to Open Session
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XXIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2023 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. District Administrator's Report
|
|
| Subject: |
VII. Consent Agenda Items
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|
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on May 9, 2023.
|
|
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Attachments:
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||
| Subject: |
VII.B Approve the Minutes from the Closed Session of the Regular meeting on Tuesday, May 9, 2023
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|
| Subject: |
VII.C Approve the Minutes from the Operations and Finance Committee Meeting on May 19th and June 6th, 2023
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Attachments:
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| Subject: |
VII.D Approve the Minutes from the Executive Committee Meeting on May 30, 2023
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Attachments:
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| Subject: |
VII.E Approve the Minutes from the Closed Session of the Executive Committee Meeting on May 30, 2023
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|
| Subject: |
VII.F Approve the Invoices from May 6 - June 9, 2023
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Attachments:
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| Subject: |
VII.G Employment/Contract Adjustments
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Attachments:
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| Subject: |
VII.G1. Replacement Staff
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| Subject: |
VII.G2. Resignations
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|
| Subject: |
VII.G3. Retirement
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|
| Subject: |
VII.G4. Above Pay
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|
| Subject: |
VII.G5. Independent Contractors
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|
| Subject: |
VII.H Donations
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|
| Subject: |
VIII. School Perceptions Survey Results
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|
| Subject: |
IX. SEL Committee Update
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|
| Subject: |
X. Staff Reports
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|
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Attachments:
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||
| Subject: |
X.A Annual DPI AGR Report
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| Presenter: |
Guy Steckbauer
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Attachments:
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| Subject: |
XI. Approve an addition to the Early Graduation List for January 2024
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|
| Subject: |
XII. Approve an adjustment to Lifeguard pay beginning summer of 2023.
|
|
| Subject: |
XIII. Traffic Flow Project Update
|
|
| Subject: |
XIV. Public Comment
|
|
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Attachments:
|
||
| Subject: |
XV. Committee Appointments
|
|
| Subject: |
XVI. Approve contribution to Fund 46 in the amount of $600,000.00 to complete projects outlined on the Capital Projects List
|
|
| Subject: |
XVII. Recommendation to commit a beginning balance of $110,371.61 plus or minus any revenues and expenditures in School Forest, Location 701 by June 30, 2023
|
|
| Subject: |
XVIII. Recommendation to commit $2,560,820 for payment of future post-employment benefits
|
|
| Subject: |
XIX. Approve Restricted Funds for Getting Kids Ahead Grant, $25,157.00
|
|
| 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 Notification
|
|
| Subject: |
XXI.B Personnel
|
|
| Subject: |
XXII. Return to Open Session
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|
| Subject: |
XXIII. Adjourn
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