June 27, 2022 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Modifications to Agenda
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6. Superintendent's Report:
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6.1. Legislative Update
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6.2. District Recognitions
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6.3. Other Updates & Information Items
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7. Public Comment(s) - See Attachment to Sign Up for Public Comment(s)
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8. Board Reports:
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8.1. Review of Board Calendar
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8.2. Board Committee Reports:
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8.2.1. Financial Stability & Efficiency - Keyser
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8.3. Board Member Reports of Community Events
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9. Consent Agenda:
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9.1. Approval of Minutes
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9.2. Employment Summary
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9.3. Supplementary Contracts
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9.4. Financial Summary
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10. Action Item(s):
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10.1. 2022-2023 Student Rights & Responsibilities Handbook - Roemer
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10.2. 2021-2022 Budget Amendments - Norris
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10.3. 2021-2022 Committed Fund Balance for Retiree Benefits - Norris
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10.4. 2022-2023 Preliminary Budget & Tax Levy - Norris
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10.5. 2022-2023 District-Wide Community Eligiblity Provision - Norris
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10.6. 2022-2023 School Fees - Norris
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10.7. Update to Policy #6235 "Fund Balance" as a First Reading - Norris
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10.8. 2022-2023 District Property, Liability, & Worker's Compensation Insurance - Norris
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10.9. 2022-2023 DLVA Open Enrollment Seats - Roemer
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11. End of Recording/Five Minute Break
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12. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (c) & (g) to complete a performance evaluation and rating of the Superintendent using a consensus process and to consider compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility; specifically to discuss the Superintendent's salary, administrative staffing, and to confer with the District's legal counsel regarding a potential employee separation agreement.
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13. Approval of Closed Session Minutes
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14. Adjourn into open session to take any necessary action:
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14.1. Roll Call
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14.2. Action
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15. Adjournment
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