skip to main content
Meeting Agenda
1. Call Regular Meeting to Order
1.a. Roll Call
2. Approve Agenda 
3. Board Member Reports/Governance
3.a. Reorganization of Board Members 
3.b. 2023-2024 Committee Assignments
3.c. Appoint CESA Delegate
3.d. Appoint Wisconsin Association of School Board (WASB) Delegate 
3.e. Consideration and Approval of 2023-24 Board Meeting Calendar
4. Consideration and Approval of a Principal Administrator Contract
5. Person(s) who Requested an Audience with the Board
6. Consent Agenda
6.a. Reports of Officers
6.a.(1) Minutes from Previous Meetings
6.a.(2) Invoices and Receipts
6.a.(3) Budget
6.b. Personnel
6.b.(1) Contracts/Hiring
6.b.(2) Retirements/Resignations
6.c. Acceptance of the Key Performance Indicators Report 
7. Information
7.a. Administrative Reports
7.a.(1) District Administrator
7.a.(2) Middle/High School
7.a.(3) Elementary School
8. Policies: 431, 436, 443, 443.2, 443.3, 443.4, 447, 447.1, 447.3, 447.11, 528, 751, 831. 
9. Action Items
9.a. Consideration and Possible Action Regarding Resolution Authorizing the Defeasance of a Portion of the Frederic School District $6,780,000 General Obligation Refunding Bonds
9.b. Consideration and Possible Action Regarding 2023-24 District Insurance Renewals
9.c. Consideration and Approval of the 2023-24 Meal Prices 
9.d. Consideration and Possible Action Regarding Baseball Co-op Renewal
10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
11. 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.
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 17, 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. Board Member Reports/Governance
Subject:
3.a. Reorganization of Board Members 
Subject:
3.b. 2023-2024 Committee Assignments
Subject:
3.c. Appoint CESA Delegate
Subject:
3.d. Appoint Wisconsin Association of School Board (WASB) Delegate 
Subject:
3.e. Consideration and Approval of 2023-24 Board Meeting Calendar
Subject:
4. Consideration and Approval of a Principal Administrator Contract
Subject:
5. Person(s) who Requested an Audience with the Board
Subject:
6. Consent Agenda
Subject:
6.a. Reports of Officers
Subject:
6.a.(1) Minutes from Previous Meetings
Attachments:
Subject:
6.a.(2) Invoices and Receipts
Attachments:
Subject:
6.a.(3) Budget
Attachments:
Subject:
6.b. Personnel
Subject:
6.b.(1) Contracts/Hiring
Subject:
6.b.(2) Retirements/Resignations
Subject:
6.c. Acceptance of the Key Performance Indicators Report 
Subject:
7. Information
Subject:
7.a. Administrative Reports
Subject:
7.a.(1) District Administrator
Attachments:
Subject:
7.a.(2) Middle/High School
Attachments:
Subject:
7.a.(3) Elementary School
Attachments:
Subject:
8. Policies: 431, 436, 443, 443.2, 443.3, 443.4, 447, 447.1, 447.3, 447.11, 528, 751, 831. 
Subject:
9. Action Items
Subject:
9.a. Consideration and Possible Action Regarding Resolution Authorizing the Defeasance of a Portion of the Frederic School District $6,780,000 General Obligation Refunding Bonds
Subject:
9.b. Consideration and Possible Action Regarding 2023-24 District Insurance Renewals
Subject:
9.c. Consideration and Approval of the 2023-24 Meal Prices 
Subject:
9.d. Consideration and Possible Action Regarding Baseball Co-op Renewal
Subject:
10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
Subject:
11. 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.
Subject:
12. Adjourn

Web Viewer