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Meeting Agenda
1. Call Regular Meeting to Order
1.a. Roll Call
2. Approve Agenda 
3. Person(s) who Requested an Audience with the Board
4. Consent Agenda
4.a. Reports of Officers
4.a.(1) Minutes from Previous Meetings
4.a.(2) Invoices and Receipts
4.a.(3) Budget
4.b. Personnel
4.b.(1) Contracts/Hiring
4.b.(2) Retirements/Resignations
5. Spotlight on Learning
6. Information
6.a. Administrative Reports
6.a.(1) District Administrator
6.a.(2) Middle/High School
6.a.(3) Elementary School
7. Board Member Reports/Governance
7.a. April School Board Election:  Carey Lillehaug (Incumbent), Troy Engen (Incumbent), Tim Lundquist
7.b. School Board Officer Positions
7.c. WASB Board Member Recognition
7.d. WASB Delagate Assembly Review
7.e. State Education Convention Review
8. Policies 133, 361.2, 361.3, 362, 411, 411.3, 343.4
9. Action Items
9.a. Consideration and Acceptance of the 2020-2021 District Audit Report 
9.b. Consideration and Possible Action Regarding the Frederic COVID Return to School Plan
9.c. Consideration and Possible Action Regarding Voluntary Onsite COVID Testing Program
9.d. Consideration and Approval of Available Open Enrollment Seats for the 2022-23 School Year
9.e. Consideration and Approval of 2022-23 Educational Options
9.f. Consideration and Approval to Renew 2022-23 Athletic Co-op Agreements
10. The Board Will Review Its Meeting Specifically with Respect to the Items Considered at the Meeting and the Meeting Procedures.
11. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
12. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, (f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 26, 2022 at 6:00 PM - Regular Meeting
Subject:
1. Call Regular Meeting to Order
Subject:
1.a. Roll Call
Subject:
2. Approve Agenda 
Subject:
3. Person(s) who Requested an Audience with the Board
Subject:
4. Consent Agenda
Subject:
4.a. Reports of Officers
Subject:
4.a.(1) Minutes from Previous Meetings
Attachments:
Subject:
4.a.(2) Invoices and Receipts
Attachments:
Subject:
4.a.(3) Budget
Attachments:
Subject:
4.b. Personnel
Subject:
4.b.(1) Contracts/Hiring
Subject:
4.b.(2) Retirements/Resignations
Subject:
5. Spotlight on Learning
Subject:
6. Information
Subject:
6.a. Administrative Reports
Subject:
6.a.(1) District Administrator
Attachments:
Subject:
6.a.(2) Middle/High School
Attachments:
Subject:
6.a.(3) Elementary School
Attachments:
Subject:
7. Board Member Reports/Governance
Subject:
7.a. April School Board Election:  Carey Lillehaug (Incumbent), Troy Engen (Incumbent), Tim Lundquist
Subject:
7.b. School Board Officer Positions
Subject:
7.c. WASB Board Member Recognition
Subject:
7.d. WASB Delagate Assembly Review
Subject:
7.e. State Education Convention Review
Subject:
8. Policies 133, 361.2, 361.3, 362, 411, 411.3, 343.4
Attachments:
Subject:
9. Action Items
Subject:
9.a. Consideration and Acceptance of the 2020-2021 District Audit Report 
Subject:
9.b. Consideration and Possible Action Regarding the Frederic COVID Return to School Plan
Subject:
9.c. Consideration and Possible Action Regarding Voluntary Onsite COVID Testing Program
Subject:
9.d. Consideration and Approval of Available Open Enrollment Seats for the 2022-23 School Year
Subject:
9.e. Consideration and Approval of 2022-23 Educational Options
Subject:
9.f. Consideration and Approval to Renew 2022-23 Athletic Co-op Agreements
Subject:
10. The Board Will Review Its Meeting Specifically with Respect to the Items Considered at the Meeting and the Meeting Procedures.
Subject:
11. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
Subject:
12. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, (f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
Subject:
13. Adjourn

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