August 16, 2022 at 5:00 PM - Regular Committee/School Board Meeting

5:00 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

I.A. England Trip - Melissa Germain

I.B. 2017 & 2020 Referendum Updates

II. CURRICULUM AND POLICY

II.A. Discuss Board Buiding Representatives

II.B. Discuss 2022-23 Middle School Student Handbook

II.C. Discuss 2022-23 High School Student Handbook

III. FINANCIAL

III.A. Discuss quote for possible purchase of 2023 Thomas School Bus with assigned fund balance

III.B. Discuss Life Insurance Resolution

IV. BUILDINGS AND GROUNDS

IV.A. Discuss 2022-2023 Continuity of Instruction Plan

BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING

                                                         Call to Order - Board President
                                                         Pledge of Allegiance

ROLL CALL
 

READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Brent McCurdy

PRINCIPALS' COMMENTS
 

SUPERINTENDENT'S COMMENTS
 

BOARD MEMBERS' COMMENTS RELATED TO TRAINING
 

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. CONSENT AGENDA

I.A. Approval of the Monthly Expense vouchers as presented
     (Appendix I-A1 through I-A6)

I.B. Approval of Board minutes from July 6, 12 & 26, 2022
     (Appendix I-B1 through I-B3 )

II. CURRICULUM AND POLICY

II.A. Review and vote on 2022-23 Middle School Student Handbook

II.B. Review and vote on 2022-23 High School Student Handbook

III. PERSONNEL

IV. FINANCIAL

IV.A. Review and vote on possible purchase of 2023 Thomas School Bus with assigned fund balance

IV.B. Review and vote on the Life Insurance Resolution

V. BUILDINGS AND GROUNDS

V.A. Review and vote on the 2022-2023 Continuity of Instruction Plan

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. August 22, 2022 - All Staff Inservice

VII.B. August 29-31, 2022 - August Summer School

VII.C. September 1, 2022 - Official First Day of School

VII.D. September 13, 2022 - Committee Board Meeting - 5:00 p.m. - District Board Room

VII.E. September 27, 2022 - Committee/Regular Board meeting - 5:00 p.m. - District Board Room

DISCUSS THE RULES OF THE MEETING - Brent McCurdy

ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f)  of Wisconsin Statutes. 
 

ROLL CALL VOTE
 

CLOSED SESSION

I. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

Action Item from Executive (Closed) Session (If Any)

ADJOURNMENT