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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. 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. 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).
6.b. Oath of Office for Newly Elected Board Members
6.c. Joint PAC (Professional Advisory Committee/Board of Education meeting attendance.
6.d. Committee Meeting Reports
6.e. Board Member Graduation Participation, Friday May 19 @ 7 PM
7. Policies
8. Action Items
8.a. Consideration and Possible Action Regarding the 6-12 School and Roots and Branches Outdoor Activity Areas
8.b. Consideration and Possible Action Regarding the IP/Clock and Communications System
8.c. Consideration and Possible Action Regarding the District's Financial Management Software
8.d. Hockey Co-op Agreement Review
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 - Administrator Annual Evaluation, Individual Extra-Curricular Personnel Assignment
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 19, 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
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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