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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. Board Forum and Student Recognition
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V. Consent Agenda
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V.A. Approval of Agenda
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V.B. Approval of Meeting Minutes
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V.C. Consideration and Approval of Monthly Bills
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V.D. Approval of the District Financial Reports
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V.E. April and May Board Meeting Dates
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V.F. Accept Donations from Alfafa Fest Committee, Lions Club, and Anonymous Donation
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VI. District Resident Participation
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VII. Action Items
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VII.A. Accept office staff resignation
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VII.B. Approve Superintendent Contract
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VII.C. Approve Professional Staffing Plan
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VII.D. Approval of wages and salary schedules for 23-24.
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VII.E. Approve Inter-district agreement for course sharing
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VII.F. Approve Start College Now and Early College Credit Applications
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VII.G. Approve Revisions to Pandemic Plan as Required
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VII.H. Approve Summer Facility Plan Projects
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VII.I. Approve Purchase of Lift
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VIII. Discussion Items
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VIII.A. Secretary Job Description
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VIII.B. Board Policy Updates - First Read and Review
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IX. Administrator Reports
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IX.A. Superintendent Report
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IX.A.1. Board of Canvassers information
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IX.A.2. March Enrollment Report
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IX.A.3. Day Care Space
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IX.A.4. PAC-BOE Joint Meeting at CESA11
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IX.B. Principal Report
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X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(c) to discuss District Administrator Contract
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 27, 2023 at 6:00 PM - 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. April and May Board Meeting Dates
|
|
| Subject: |
V.F. Accept Donations from Alfafa Fest Committee, Lions Club, and Anonymous Donation
|
|
| Subject: |
VI. District Resident Participation
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Accept office staff resignation
|
|
| Subject: |
VII.B. Approve Superintendent Contract
|
|
| Subject: |
VII.C. Approve Professional Staffing Plan
|
|
| Subject: |
VII.D. Approval of wages and salary schedules for 23-24.
|
|
| Subject: |
VII.E. Approve Inter-district agreement for course sharing
|
|
| Subject: |
VII.F. Approve Start College Now and Early College Credit Applications
|
|
| Subject: |
VII.G. Approve Revisions to Pandemic Plan as Required
|
|
| Subject: |
VII.H. Approve Summer Facility Plan Projects
|
|
| Subject: |
VII.I. Approve Purchase of Lift
|
|
| Subject: |
VIII. Discussion Items
|
|
| Subject: |
VIII.A. Secretary Job Description
|
|
| Subject: |
VIII.B. Board Policy Updates - First Read and Review
|
|
| Subject: |
IX. Administrator Reports
|
|
| Subject: |
IX.A. Superintendent Report
|
|
| Subject: |
IX.A.1. Board of Canvassers information
|
|
| Subject: |
IX.A.2. March Enrollment Report
|
|
| Subject: |
IX.A.3. Day Care Space
|
|
| Subject: |
IX.A.4. PAC-BOE Joint Meeting at CESA11
|
|
| Subject: |
IX.B. Principal Report
|
|
| Subject: |
X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(c) to discuss District Administrator Contract
|
|
| Subject: |
XI. Adjournment
|
|