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Meeting Agenda
Call to Order
General

Major Topics for Discussion and Action
1. Discuss/Approve preliminary 2023-2024 budget
2. Discuss/Approve updated Director of Pupil Services job description
3. Discuss/Approve purchase of new literacy program
4. Discuss/Approve Speech and Language Contract
5. Discuss/Approve second reading and adoption of Neola Policies

Consent Agenda Items
1. Approve Minutes of July 17, 2023
2. Approve payment of the bills in the amount of $715,375.46
3. Approve Resignations/Retirements
4. Approve new hires

Monthly Topics
1. Superintendent Report
1.a. General update
2. Director of Business and Human Services Report
3. Director of Buildings & Grounds/Safety report
4. Principal's Report

Board Correspondence
Agenda Item Details Reload Your Meeting
Meeting: August 17, 2023 at 6:00 PM - Regular School Board Meeting
Subject:
Call to Order
Description:
Notices for this meeting have been posted at the public schools, public library, courthouse, Nicolet Bank, Bank of Luxemburg, Kewaunee County Star News, Door County Daily News, WBDK and WDOR Radio, in accordance with WI State Statute 19.84(1)(b).
    
Verification of a Quorum



Adjourn to Closed Session per WI State Statute 120.13(1)(c)(d)(f) to consider the employment, promotion, compensation or performance evaluation data of employees and to consider personal history as it relates to a specific person (s)

Return to Open Session
       
Subject:
General
Description:
     -  Pledge of Allegiance
     -  Approve Agenda as Organized
Subject:

Major Topics for Discussion and Action
Subject:
1. Discuss/Approve preliminary 2023-2024 budget
Subject:
2. Discuss/Approve updated Director of Pupil Services job description
Subject:
3. Discuss/Approve purchase of new literacy program
Subject:
4. Discuss/Approve Speech and Language Contract
Subject:
5. Discuss/Approve second reading and adoption of Neola Policies
Subject:

Consent Agenda Items
Subject:
1. Approve Minutes of July 17, 2023
Subject:
2. Approve payment of the bills in the amount of $715,375.46
Subject:
3. Approve Resignations/Retirements
Subject:
4. Approve new hires
Subject:

Monthly Topics
Subject:
1. Superintendent Report
Subject:
1.a. General update
Subject:
2. Director of Business and Human Services Report
Subject:
3. Director of Buildings & Grounds/Safety report
Subject:
4. Principal's Report
Subject:

Board Correspondence

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