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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 Update
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Operations and Finance Committee Meeting on June 6, 2023
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VII.B Approve the Minutes from the Summer Work Session on June 13, 2023
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VII.C Approve the Minutes from the Regular Meeting on June 13, 2023.
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VII.D Approve the Minutes from the Closed Sessions from meetings on June 13, 14, and 22, 2023
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VII.E Approve the Minutes from the Special Board Meetings on June 14 and 22, 2023
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VII.F Approve the Invoices from June 10 - July 7, 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. Above Pay
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VII.G4. Volunteers
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VIII. Elementary Master Schedule Update
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IX. Approve the annual declaration and parent notice of the District's student academic standards that will be in effect for the 2023-24 school year, pursuant to section 120.12(13) and section 118.30(1g)(a) of the state statutes.
Link: https://dpi.wi.gov/standards |
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X. Designate the following depositories: Crossbridge Community Bank and Local Government Investment Pool
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XI. Designate the following School District Attorneys: Weld Riley for general services,
Quarles & Brady, Davis and Kuelthau, BoardmanClark, and WASB for additional services as needed. |
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XII. Public Comment
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XIII. Board Referrals
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XIV. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (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 and Contract
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XV. Return to Open Session
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XV.A Vote 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: | July 11, 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 Update
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A Approve the Minutes from the Operations and Finance Committee Meeting on June 6, 2023
|
|
|
Attachments:
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||
| Subject: |
VII.B Approve the Minutes from the Summer Work Session on June 13, 2023
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|
|
Attachments:
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||
| Subject: |
VII.C Approve the Minutes from the Regular Meeting on June 13, 2023.
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Attachments:
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||
| Subject: |
VII.D Approve the Minutes from the Closed Sessions from meetings on June 13, 14, and 22, 2023
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|
| Subject: |
VII.E Approve the Minutes from the Special Board Meetings on June 14 and 22, 2023
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Attachments:
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| Subject: |
VII.F Approve the Invoices from June 10 - July 7, 2023.
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Attachments:
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||
| Subject: |
VII.G Employment/Contract Adjustments
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|
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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. Above Pay
|
|
| Subject: |
VII.G4. Volunteers
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|
| Subject: |
VIII. Elementary Master Schedule Update
|
|
| Subject: |
IX. Approve the annual declaration and parent notice of the District's student academic standards that will be in effect for the 2023-24 school year, pursuant to section 120.12(13) and section 118.30(1g)(a) of the state statutes.
Link: https://dpi.wi.gov/standards |
|
| Subject: |
X. Designate the following depositories: Crossbridge Community Bank and Local Government Investment Pool
|
|
| Subject: |
XI. Designate the following School District Attorneys: Weld Riley for general services,
Quarles & Brady, Davis and Kuelthau, BoardmanClark, and WASB for additional services as needed. |
|
| Subject: |
XII. Public Comment
|
|
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Attachments:
|
||
| Subject: |
XIII. Board Referrals
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|
| Subject: |
XIV. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (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: |
XIV.A District Administrator Evaluation and Contract
|
|
| Subject: |
XV. Return to Open Session
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|
| Subject: |
XV.A Vote on Closed Session items
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| Subject: |
XVI. Adjourn
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