March 15, 2023 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum:  Ben Stommes, Ann Lemke, Mark Messman

II. Call meeting to Order @ 6:30

III. Pledge of Allegiance

IV. Approval of the Agenda

V. Consent Agenda

V.A. Minutes -attached

V.B. Personnel Actions  -attached

VI. Finance

VI.A. Approve bills -attached

VI.B. Monthly enrollment update  -attached

VI.C. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Business Manager, Cathy Wuertz will present the revised annual budget for review and adoption -attached

VII.B. Review budget assumptions and Legislative action(s) that impact the development of a 2023-24 FY budget -attached

VII.C. Review recent weather impacts on student instructional days, E-learning quota, and discuss 2022-23 calendar options to be considered

VII.D. Review and then recommend approving the 2023-24 Annual Membership Agreement for SPED services with SWWC Cooperative -attached

VII.E. Recommendation to approve the Student Exclusion resolution -attached

VII.F. Recommendation to approve 2022-23 and 2023-24 Administrative and Essential contracts - copies provided

VIII. Board Member Updates and Reports

VIII.A. Student - School Board Representative Report

VIII.B. Superintendent Report 

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Items to be considered at the next meeting

1. Monitor legislative activity and impact on district operations
2. Personnel updates
3. Adopt resolution related to the termination and/or nonrenewal of teaching contracts of probationary staff (if appropriate)
4. Adopt resolution proposing to place a continuing contract/tenured teacher(s) on (ULA) Unrequested Leave of Absence (if required)

XI. Adjourn the meeting