skip to main content
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. Information
5.a. Administrative Reports
5.a.(1) District Administrator
5.a.(2) Middle/High School
5.a.(3) Elementary School
6. Board Member Reports/Governance
6.a. April School Board Election:  Emily Karl (Incumbent), Carey Lillehaug (Incumbent), Tasha Phillips (Incumbent)
6.b. WASB State Education Convention January 18-20, 2023 in Milwaukee
7. Policies - Consideration and possible action related to the following polices and related administrative rules: 133, 342.7, 353.1, 363.3, 370, 411.1, 522, 870, 443.71, 811
8. Action Items
8.a. Consideration and Acceptance of the 2021-2022 District Audit Report 
8.b. Federal Grant Requirement Consideration and Approval of the Frederic COVID Return to School Plan
8.c. Consideration and Approval of Available Open Enrollment Seats for the 2023-24 School Year
8.d. Consideration and Approval of 2023-24 Educational Options
9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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," - Employee Assignments 
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 11, 2023 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
Subject:
4.a.(3) Budget
Subject:
4.b. Personnel
Subject:
4.b.(1) Contracts/Hiring
Subject:
4.b.(2) Retirements/Resignations
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. April School Board Election:  Emily Karl (Incumbent), Carey Lillehaug (Incumbent), Tasha Phillips (Incumbent)
Subject:
6.b. WASB State Education Convention January 18-20, 2023 in Milwaukee
Subject:
7. Policies - Consideration and possible action related to the following polices and related administrative rules: 133, 342.7, 353.1, 363.3, 370, 411.1, 522, 870, 443.71, 811
Subject:
8. Action Items
Subject:
8.a. Consideration and Acceptance of the 2021-2022 District Audit Report 
Subject:
8.b. Federal Grant Requirement Consideration and Approval of the Frederic COVID Return to School Plan
Subject:
8.c. Consideration and Approval of Available Open Enrollment Seats for the 2023-24 School Year
Subject:
8.d. Consideration and Approval of 2023-24 Educational Options
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," - Employee Assignments 
Subject:
11. Adjourn

Web Viewer