April 4, 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 March 21, 2022 and Special Board Meeting on March 29, 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 Donations:
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VII.a. Family Connections of SW Wiscsonsin would like to donate a LifeVac Kit to the District.
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VII.b. The First National Bank at Darlington would like to donate state coins to DEMS Social Studies Department.
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VIII. Discussion and Action on Second Reading of Policy
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VIII.a. Reconsideration of Placement of Materials
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IX. First Reading of Policies
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IX.a. Service Animals in Building
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IX.b. Cash in Lieu of Health Insurance
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X. Discussion and Action regarding hiring Building Solutions LLC to write Architecture RFP for FEMA Gym
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XI. Discussion and Action regarding Disposal of Old High School Athletic Lockers
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XII. Discussion and Action regarding Retirement
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XIII. Discussion and Action regarding Summer School Teaching Pay
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XIV. Discussion and Action regarding 2022-2023 Building and Grounds Budget
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XV. Discussion and Action regarding Support Staff Pay on Snow Days
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XVI. Discussion and Action regarding 8th Grade Dance on June 1, 2022
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XVII. Discussion and Action regarding 2022-2023 Contract Bids
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XVII.a. Athletic Trainer
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XVII.b. Bus Transportation
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XVII.c. Boiler/Water Heater Maintenance
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XVII.d. Fire Extinguisher Maintenance
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XVII.e. Fuel
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XVII.f. Milk
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XVII.g. Nursing Services
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XVII.h. Pest Control
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XVII.i. Physical Therapy/Occupational Therapy Services
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XVII.j. Student Insurance
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XVII.k. Snow Plowing
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XVIII. Discussion regarding Scheduling a Scholarship Committee Meeting
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XIX. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XX. 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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XX.a. Athletic Director
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XX.b. FMLA Request
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XXI. Adjourn Executive Session and Reconvene to Open Session
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XXII. Action on matters from Executive Session
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XXII.a. Action on Athletic Director
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XXII.b. Action on FMLA Request
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XXIII. Adjournment
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