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

I. Call to Order - Board President — 6:30 p.m.

Clerk acknowledges public notice

Pledge of Allegiance

II. Roll Call

III. Call for Special Appearance

IV. Adoption of the Agenda

V. Approval of minutes from the Regular Board Meeting on January 16, 2023 and the Special Meeting on January 30, 2023

VI. The Treasurer's Report will be available at the meeting.

VII. Introduction of New Staff Member by Principal

VIII. Discussion and Action on Election of New Board President and Possibly other School Board Officers due to a Resignation

IX. Discussion and Action regarding 2023-2024 School Year Calendar

X. Discussion and Action regarding District Loan of $1,000,000

XI. Discussion on WASB Convention Update

XII. Discussion and Action regarding Gymnastics Co-op

XIII. Discussion and Action regarding Creation of IT Director Position

XIV. Discussion and Action regarding Resignations

XV. Discussion and Action regarding Early Graduation Request

XVI. Discussion and Action regarding Auditorium Floor Covering Purchase

XVII. Discussion and Action regarding Creation of DEMS Teacher Assistant Position

XVIII. Superintendent, Principals, Activities Director, and Building & Grounds Reports 

XIX. 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:

XIX.a. Custodian Candidate

XX. Adjourn Executive Session and Reconvene to Open Session

XXI. Action on matters from Executive Session

XXI.a. Hire Custodian

XXII. Adjournment