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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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. Recognition of School Board Election Results - Emily Karl and Tasha Phillips have been elected to the board for 3-year terms (2023-2026) and Carey Lillehaug has been elected to the board for a 2-year term (2022-2025).
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6.b. Oath of Office for Newly Elected Board Members
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6.c. Joint PAC (Professional Advisory Committee/Board of Education meeting attendance.
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6.d. Committee Meeting Reports
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6.e. Board Member Graduation Participation, Friday May 19 @ 7 PM
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding the 6-12 School and Roots and Branches Outdoor Activity Areas
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8.b. Consideration and Possible Action Regarding the IP/Clock and Communications System
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8.c. Consideration and Possible Action Regarding the District's Financial Management Software
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8.d. Hockey Co-op Agreement Review
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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 - Administrator Annual Evaluation, Individual Extra-Curricular Personnel Assignment
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 19, 2023 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
|
|
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. 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. Recognition of School Board Election Results - Emily Karl and Tasha Phillips have been elected to the board for 3-year terms (2023-2026) and Carey Lillehaug has been elected to the board for a 2-year term (2022-2025).
|
|
Subject: |
6.b. Oath of Office for Newly Elected Board Members
|
|
Subject: |
6.c. Joint PAC (Professional Advisory Committee/Board of Education meeting attendance.
|
|
Subject: |
6.d. Committee Meeting Reports
|
|
Subject: |
6.e. Board Member Graduation Participation, Friday May 19 @ 7 PM
|
|
Subject: |
7. Policies
|
|
Subject: |
8. Action Items
|
|
Subject: |
8.a. Consideration and Possible Action Regarding the 6-12 School and Roots and Branches Outdoor Activity Areas
|
|
Subject: |
8.b. Consideration and Possible Action Regarding the IP/Clock and Communications System
|
|
Subject: |
8.c. Consideration and Possible Action Regarding the District's Financial Management Software
|
|
Subject: |
8.d. Hockey Co-op Agreement Review
|
|
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 - Administrator Annual Evaluation, Individual Extra-Curricular Personnel Assignment
|
|
Subject: |
11. Adjourn
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