February 20, 2023 at 6:30 PM - Regular School Board Meeting - REVISED
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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 February 6, 2023
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VI. Bob Hermanson, Matt Crist, Joe Schilling, Stacy Gratz, and Jeff Stauffacher reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-Feb. 2023-CK#172191#172297 $225,330.99
Jan. 2023 Prepays-CK #172106-#172190 $102,004.44 Jan. 2023 Payroll Direct Deposits-#900087685-#900087980 $389,786.82 Jan. 2023 Payroll Benefits/Deductions-CK #97808-#97846 $376,446.65 Melissa Barlow Scholarships-CK #1481-#1486 $ 3,500.00 Fund 72 Trust Fund Scholarship-CK #684-#685 $ 400.00 Donald Glindinning Trust Fund-CK #682-#683 $ 1,000.00 Charles Marriott Scholarships-CK #1405-#1408 $ 1,000.00 Steiner-Kruser Scholarship savings withdrawal $ 300.00 |
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VII. Introduction of New Staff Member by Mr. Moyer
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VIII. Discussion and Action regarding Purchase of Dishwasher for DEMS Kitchen
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IX. Discussion and Action regarding a High School Student Attending the Alternative School in Mineral Point
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X. Discussion and Action regarding a Retirement
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XI. Update on Virtual Learning from Principals
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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. Scenic Director Candidate
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XIII.b. IT Director Candidate
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XIII.c. Negotiation of Land Purchase
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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 Scenic Director
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XV.b. Hire IT Director
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XV.c. Discussion and Action on Land Purchase
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XVI. Adjournment
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