|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Declaration of a Quorum
|
|
V. Adoption of Agenda
|
|
VI. District Administrator Report
|
|
VII. Consent Agenda Items
|
|
VII.A Approve the Minutes from the Regular Meeting on March 12, 2024
|
|
VII.B Approve the Minutes from the Ad hoc Committee meetings on March 14 and April 4, 2024
|
|
VII.C Approve the Minutes from the Personnel Committee meetings on March 1, 7, and April 4, 2024
|
|
VII.D Approve the Minutes from the Policy Committee meetings on March 18 and April 3, 2024
|
|
VII.E Approve the Minutes from the Closed Sessions on March 1, 7, 12, and April 4, 2024
|
|
VII.F Approve the Invoices from March 2024
|
|
VII.G Employment/Contract Adjustments
|
|
VII.G1. Replacement Staff
|
|
VII.G2. Resignations
|
|
VII.G3. New Position
|
|
VII.G4. Above Pay
|
|
VII.H Donations
|
|
VIII. Staff Reports
|
|
IX. ESSER update
|
|
X. Approve Addition of Assistant Summer Swim Instructors.
|
|
XI. Approve the 1st Readings of the following new policies:
|
|
XI.A Policy 6611 - District-Supported/Sponsored Student Activity Accounts - NEW
|
|
XI.B Policy 8120 - Volunteers - NEW
|
|
XII. Approve the revisions to the following policies:
|
|
XII.A Policy 0100 - Definitions
|
|
XII.B Policy 0122 - Board Powers
|
|
XII.C Policy 0144.3 - Conflict of Interest
|
|
XII.D Policy 0171.3 - Clerk
|
|
XII.E Policy 2250 - Innovative and Pilot Programs
|
|
XII.F Policy 2413 - Health Education
|
|
XII.G Policy 2460.03 - Independent Educational Evaluation (IEE)
|
|
XII.H Policy 3431 - Employee Leaves
|
|
XII.I Policy 4431 - Employee Leaves
|
|
XII.J Policy 5517 - Student Anti-Harassment
|
|
XIII. Update from the Ad hoc Apportionment Committee
|
|
XIV. Public Comment
|
|
XV. Board Referrals
|
|
XVI. CLOSED SESSION under 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."
|
|
XVI.A Personnel Matters
|
|
XVI.B Staff Non-renewal
|
|
XVI.C Staff Compensation Model
|
|
XVII. Return to Open Session
|
|
XVII.A Vote on Closed Session items
|
|
XVIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 9, 2024 at 5:30 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 March 12, 2024
|
|
|
Attachments:
|
||
| Subject: |
VII.B Approve the Minutes from the Ad hoc Committee meetings on March 14 and April 4, 2024
|
|
|
Attachments:
|
||
| Subject: |
VII.C Approve the Minutes from the Personnel Committee meetings on March 1, 7, and April 4, 2024
|
|
|
Attachments:
|
||
| Subject: |
VII.D Approve the Minutes from the Policy Committee meetings on March 18 and April 3, 2024
|
|
|
Attachments:
|
||
| Subject: |
VII.E Approve the Minutes from the Closed Sessions on March 1, 7, 12, and April 4, 2024
|
|
| Subject: |
VII.F Approve the Invoices from March 2024
|
|
|
Attachments:
|
||
| Subject: |
VII.G Employment/Contract Adjustments
|
|
|
Attachments:
|
||
| Subject: |
VII.G1. Replacement Staff
|
|
| Subject: |
VII.G2. Resignations
|
|
| Subject: |
VII.G3. New Position
|
|
| Subject: |
VII.G4. Above Pay
|
|
| Subject: |
VII.H Donations
|
|
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
IX. ESSER update
|
|
| Subject: |
X. Approve Addition of Assistant Summer Swim Instructors.
|
|
| Subject: |
XI. Approve the 1st Readings of the following new policies:
|
|
| Subject: |
XI.A Policy 6611 - District-Supported/Sponsored Student Activity Accounts - NEW
|
|
|
Attachments:
|
||
| Subject: |
XI.B Policy 8120 - Volunteers - NEW
|
|
|
Attachments:
|
||
| Subject: |
XII. Approve the revisions to the following policies:
|
|
| Subject: |
XII.A Policy 0100 - Definitions
|
|
|
Attachments:
|
||
| Subject: |
XII.B Policy 0122 - Board Powers
|
|
|
Attachments:
|
||
| Subject: |
XII.C Policy 0144.3 - Conflict of Interest
|
|
|
Attachments:
|
||
| Subject: |
XII.D Policy 0171.3 - Clerk
|
|
|
Attachments:
|
||
| Subject: |
XII.E Policy 2250 - Innovative and Pilot Programs
|
|
|
Attachments:
|
||
| Subject: |
XII.F Policy 2413 - Health Education
|
|
|
Attachments:
|
||
| Subject: |
XII.G Policy 2460.03 - Independent Educational Evaluation (IEE)
|
|
|
Attachments:
|
||
| Subject: |
XII.H Policy 3431 - Employee Leaves
|
|
|
Attachments:
|
||
| Subject: |
XII.I Policy 4431 - Employee Leaves
|
|
|
Attachments:
|
||
| Subject: |
XII.J Policy 5517 - Student Anti-Harassment
|
|
|
Attachments:
|
||
| Subject: |
XIII. Update from the Ad hoc Apportionment Committee
|
|
| Subject: |
XIV. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
XV. Board Referrals
|
|
| Subject: |
XVI. CLOSED SESSION under 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: |
XVI.A Personnel Matters
|
|
| Subject: |
XVI.B Staff Non-renewal
|
|
| Subject: |
XVI.C Staff Compensation Model
|
|
| Subject: |
XVII. Return to Open Session
|
|
| Subject: |
XVII.A Vote on Closed Session items
|
|
| Subject: |
XVIII. Adjourn
|
|
