February 7, 2022 at 6:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 6:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Approval of minutes from the Regular Board Meeting on January 17, 2022 and the minutes of the Special Board Meeting on February 1, 2022
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VI. The Treasurer's Report will be available at the meeting.
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VII. Discussion and Action regarding Wellness Club Fundraiser Request
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VIII. Discussion and Action regarding Donations:
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VIII.a. Kay Wang would like to donate hats, mittens, gloves, and socks to DEMS.
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VIII.b. Grace Lutheran Church would like to donate hats, mittens, gloves, and socks to DEMS.
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VIII.c. Gloria Boatman would like to donate $50 in Piggly Wiggly gift cards to the DEMS Rosie Bags Program.
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IX. Discussion and Action regarding Resignation of Covid Custodian
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X. Discussion and Action regarding Student Transfer to an Alternative School in Mineral Point
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XI. Discussion and Action regarding 2022-2023 School Year Calendar
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XII. Discussion and Action on Covid Update
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XII.a. DEMS
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XII.b. DHS
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XII.c. Matrix
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XII.d. Other
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XIII. Discussion and Action regarding Title IX Policy
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XIV. Discussion and Action regarding DEMS Cafeteria Project
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XV. Discussion and Action regarding 2022-2023 DEA Salaries
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XVI. Discussion and Action regarding WAVE System
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XVII. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XVIII. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c)
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions. In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss: |
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XVIII.a. Middle School Track Coach Candidate
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XIX. Adjourn Executive Session and Reconvene to Open Session
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XX. Action on matters from Executive Session
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XX.a. Hire Middle School Track Coach
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XXI. Adjournment
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