February 22, 2023 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.D. Balance Sheet

VI.E. Budget Revisions

VI.F. Budget Transfers 

VI.G. Grant Application(s)/Budget(s) Approval

VI.H. Fundraising Requests

VI.H.1. Mountain Bay PTO

VI.I. Gift/Bequests

VI.J. Bus Accident Report

VI.K. Second Reading of po2340 District-Sponsored Trips

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. District Update

VIII. Unfinished Business

VIII.A. Hatley Elementary Mission Moment

IX. New Business

IX.A. Special Education Funding

IX.B. Senior High Parking and Tennis Courts 

IX.C. Building Budget Allocations for 2023-2024

IX.D. Summer School Update for Summer 2023

IX.E. WI Technical Excellence Scholars per po5451.02

IX.F. Wisconsin Academic Excellence Scholars (po5451.01)

X. Petitions and Communications

X.A. Thank You for Memorial for A. Strick and Family

X.B. Brecke Thank You for Memorial Tribute

XI. Future Meeting Dates

XI.A. Special Meeting - Budget
March 15, 2023, at 5:00 p.m.
Middle School IMC
9302 Schofield Ave.
Weston, WI  54476

XI.B. Regular School Board Meeting
March 15, 2023, at 6:30 p.m.
Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XI.C. Regular School Board Meeting
April 19, 2023, at 6:30 p.m.
Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(a) for Deliberating Concerning a Case Which Was the Subject of Any Judicial or Quasi-Judicial (Consideration of a Junior High Student Expulsion)19.85(1)(c) Considering Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility (Superintendent's Yearly Review & an Individual Teacher Contract) 19.85(1)(e) Deliberating or Negotiating the Purchasing of Public Properties, the Investing of Public Funds, or Conducting Other Specified Public Business, Whenever Competitive or Bargaining Reasons Require a Closed Session (Teacher Contract Negotiations) 19.85(1)(f) Considering Financial, Medical, Social, or Personal Histories or Disciplinary Data of Specific Personnel Problems or the Investigation of Charges Against Specific Persons Except Where Par. (b) applies Which, If Discussed in Public, Would be Likely to Have a Substantial Adverse Effect Upon the Reputation of Any Person Referred to in Such Histories or Data, or Involved in Such Problems or Investigations (Student Due Process Hearing/Mediation Update).

XIII. Board Returns to Open Session to Act on Any Items from Closed Session

XIV. Adjourn