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Meeting Agenda
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
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4.a.(2) Invoices and Receipts
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4.a.(3) Budget
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4.b. Personnel
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4.b.(1) Contracts/Hiring
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4.b.(2) Retirements/Resignations
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4.c. Approval of the District Administrator's Job Description
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5. Information
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5.a. Administrative Reports
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5.a.(1) District Administrator
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5.a.(2) Middle/High School
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5.a.(3) Elementary School
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.b. Board Appointment Updates
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7. Policies
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8. Action Items
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8.a. Approval of the Wisconsin Model Academic Standards for the 2022-23 School Year
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8.b. Consideration and Possible Action Regarding the Gifted & Talented and Enrichment Plan
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8.c. Consideration and Possible Action Regarding the Roots and Branches Community Programs and Services Fund Plan
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8.d. Consideration and Possible Action Regarding Fund 46 Transfer
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9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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10. 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.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Regular Meeting to Order
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|
| Subject: |
1.a. Roll Call
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|
| Subject: |
2. Approve Agenda
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|
| 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:
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||
| Subject: |
4.a.(2) Invoices and Receipts
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|
|
Attachments:
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||
| Subject: |
4.a.(3) Budget
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|
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Attachments:
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||
| Subject: |
4.b. Personnel
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|
| Subject: |
4.b.(1) Contracts/Hiring
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|
| Subject: |
4.b.(2) Retirements/Resignations
|
|
| Subject: |
4.c. Approval of the District Administrator's Job Description
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.a. Administrative Reports
|
|
| Subject: |
5.a.(1) District Administrator
|
|
|
Attachments:
|
||
| Subject: |
5.a.(2) Middle/High School
|
|
|
Attachments:
|
||
| Subject: |
5.a.(3) Elementary School
|
|
|
Attachments:
|
||
| Subject: |
6. Board Member Reports/Governance
|
|
| Subject: |
6.a. Committee Reports
|
|
| Subject: |
6.b. Board Appointment Updates
|
|
| Subject: |
7. Policies
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.a. Approval of the Wisconsin Model Academic Standards for the 2022-23 School Year
|
|
| Subject: |
8.b. Consideration and Possible Action Regarding the Gifted & Talented and Enrichment Plan
|
|
| Subject: |
8.c. Consideration and Possible Action Regarding the Roots and Branches Community Programs and Services Fund Plan
|
|
| Subject: |
8.d. Consideration and Possible Action Regarding Fund 46 Transfer
|
|
| Subject: |
9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
|
|
| Subject: |
10. 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.
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|
| Subject: |
11. Adjourn
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