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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
4.c. Key Performance Indicators 
4.d. Achievement Gap Reduction Report
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. Committee Reports
6.b. CESA 11 Annual Delegate Meeting
7. Policies
8. Action Items
8.a. Consideration and Possible Action Regarding 2023-24 Employee Compensation
8.b. Consideration and Possible Action Related to 2023-24 Employee Handbook Revisions
8.c. Consideration and Possible Action Regarding the Renewal of the 2023-24 Early Childhood Shared Service 66:030 Contract - Frederic/Unity. 
8.d. Consideration and Possible Action Regarding the 2023-24 WIAA Membership Renewal
8.e. Consideration and Possible Action Regarding Renewal of the 2023-2024 Occupational and Physical Therapy Contract with St. Croix Regional Medical Center 
8.f. Consideration and Possible Action Regarding the 2023-24 Kinship of Polk County Mentoring Program
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, administrator contract planning
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 21, 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:
4.c. Key Performance Indicators 
Subject:
4.d. Achievement Gap Reduction Report
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. CESA 11 Annual Delegate Meeting
Subject:
7. Policies
Subject:
8. Action Items
Subject:
8.a. Consideration and Possible Action Regarding 2023-24 Employee Compensation
Subject:
8.b. Consideration and Possible Action Related to 2023-24 Employee Handbook Revisions
Subject:
8.c. Consideration and Possible Action Regarding the Renewal of the 2023-24 Early Childhood Shared Service 66:030 Contract - Frederic/Unity. 
Subject:
8.d. Consideration and Possible Action Regarding the 2023-24 WIAA Membership Renewal
Subject:
8.e. Consideration and Possible Action Regarding Renewal of the 2023-2024 Occupational and Physical Therapy Contract with St. Croix Regional Medical Center 
Subject:
8.f. Consideration and Possible Action Regarding the 2023-24 Kinship of Polk County Mentoring Program
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, administrator contract planning
Subject:
11. Adjourn

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