June 20, 2022 at 6:30 PM - REVISED - 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 June 6, 2022 and the Special Board Meeting on June 14, 2022
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VI. Bob Hermanson, Joe Schilling, and Stacy Gratz reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-June 2022-CK #171087-#171190 $250,560.81
May 2022 Prepays-CK #171042-#171086 $ 34,322.27 May 2022 Payroll Direct Deposits-#900085153-#900085453 $351,348.53 May 2022 Payroll Benefits/Deductions-CK #97467-#97502 $344,272.16 Capital Projects-CK #1003 $ 9,667.06 Capital Projects-CK #1000-#1002 (Hoffman) $ 26,298.96 Joseph Bell-CK #356 $ 372.00 Ethel Connolly Scholarship savings withdrawal $ 850.00 Jerry Rassman Scholarship-CK #131 $ 100.00 Special Revenue Fund 21-CK #1199 $ 129.88 Mildred Teasdale Scholarship savings withdrawal $ 25.00 John Wiegel Scholarship-CK #3003 $ 250.00 |
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VII. The Board President will swear in Newly Appointed Board Member
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VIII. Discussion and Action regarding WIAA Membership Renewal
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IX. Discussion and Action regarding DEMS Activities Code
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X. Discussion and Action regarding FEMA Tornado Shelter Floor Plan
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XI. Discussion and Action on DEMS Cafeteria Change Order
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XII. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XIII. 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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XIII.a. Teacher Transfer
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XIII.b. Fall Sports Volunteers
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XIV. Adjourn Executive Session and Reconvene to Open Session
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XV. Action on matters from Executive Session
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XV.a. Approve Teacher Transfer
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XV.b. Approve Fall Sports Volunteers
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XVI. Adjournment
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