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Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Board Forum and Student Recognition
V. Consent Agenda
V.A. Approval of Agenda
V.B. Approval of Meeting Minutes
V.C. Consideration and Approval of Monthly Bills
V.D. Approval of the District Financial Reports
V.E. March and April Board Meeting Dates
VI. District Resident Participation
VI.A. District Resident input regarding the current pandemic related procedures and use of the ESSER 3 funding.
VI.B. District Resident input Regarding Agenda Topics
VII. Action Items
VII.A. Accept Resignation of Middle School Teacher
VII.B. Approve Long Term Substitute 
VII.C. Approval of Summer School Incentive pay
VII.D. Approval of District Calendar for 2023-24
VII.E. Approve Preliminary Professional Staffing plan
VII.F. Approval of CESA Support Services Contract for 2023-24
VII.G. Approval of Senior Trip Request
VII.H. Approval of 2025 Spanish Trip proposal
VII.I. Approve Purchase of Genie Lift
VII.J. Approval of Playground Shade purchase
VIII. Discussion Items
VIII.A. Semester 1 AGR report
VIII.B. Enrollment Report
IX. District Resident Participation
X. Administrator Reports
X.A. Superintendent Report
X.A.1. Snow Days Update
X.A.2. Child Care Grant
X.A.3. PAC / Board of Education meeting
X.A.4. Policy Updates 
X.B. Principal Report
XI. Convene to Closed session:  Pursuant to section 19.85(1)(c)(f) of the Wisconsin statutes, the board will adjourn to closed session to review applicant materials, consider applicants for possible interviews, and may select applicants to interview for the position of district administrator and to consider disciplinary data and the personal history of specific persons.
XII. Reconvene to Open Session to act on items from closed session if necessary.
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: Monday, February 27, 2023 Early Start Time of 5:00 PM: Closed Session follows Regular meeting - Regular
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Roll Call
Subject:
IV. Board Forum and Student Recognition
Subject:
V. Consent Agenda
Subject:
V.A. Approval of Agenda
Subject:
V.B. Approval of Meeting Minutes
Subject:
V.C. Consideration and Approval of Monthly Bills
Subject:
V.D. Approval of the District Financial Reports
Subject:
V.E. March and April Board Meeting Dates
Subject:
VI. District Resident Participation
Subject:
VI.A. District Resident input regarding the current pandemic related procedures and use of the ESSER 3 funding.
Subject:
VI.B. District Resident input Regarding Agenda Topics
Subject:
VII. Action Items
Subject:
VII.A. Accept Resignation of Middle School Teacher
Subject:
VII.B. Approve Long Term Substitute 
Subject:
VII.C. Approval of Summer School Incentive pay
Subject:
VII.D. Approval of District Calendar for 2023-24
Subject:
VII.E. Approve Preliminary Professional Staffing plan
Subject:
VII.F. Approval of CESA Support Services Contract for 2023-24
Subject:
VII.G. Approval of Senior Trip Request
Subject:
VII.H. Approval of 2025 Spanish Trip proposal
Subject:
VII.I. Approve Purchase of Genie Lift
Subject:
VII.J. Approval of Playground Shade purchase
Subject:
VIII. Discussion Items
Subject:
VIII.A. Semester 1 AGR report
Subject:
VIII.B. Enrollment Report
Subject:
IX. District Resident Participation
Subject:
X. Administrator Reports
Subject:
X.A. Superintendent Report
Subject:
X.A.1. Snow Days Update
Subject:
X.A.2. Child Care Grant
Subject:
X.A.3. PAC / Board of Education meeting
Subject:
X.A.4. Policy Updates 
Subject:
X.B. Principal Report
Subject:
XI. Convene to Closed session:  Pursuant to section 19.85(1)(c)(f) of the Wisconsin statutes, the board will adjourn to closed session to review applicant materials, consider applicants for possible interviews, and may select applicants to interview for the position of district administrator and to consider disciplinary data and the personal history of specific persons.
Subject:
XII. Reconvene to Open Session to act on items from closed session if necessary.
Subject:
XIII. Adjournment

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