March 7, 2022 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 6:00 PM - School Board Orientation Work Session

3. 6:20 PM - Adjourn into closed session according to the following:

• Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, retirement incentives.

4. Return to Open Session for Possible Action

5. Verification of Meeting Notice – The Superintendent reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.

6. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.

7. Pledge of Allegiance

8. Communications and Comments from Visitors

9. Special Presentation(s)

9.a. Construction Update

10. Action Items

10.a. Consent Agenda

10.a.I. Minutes of February 21, 2022 Regular Board Meeting

10.a.II. Receipts / Expenditures and Payroll

10.a.III. Professional / Certified Staff

10.b. RESOLUTION AWARDING THE SALE OF $9,500,000 GENERAL OBLIGATION PROMISSORY NOTES

10.c. Referendum Bid(s) Discussion / Approval

10.d. Emergency Connectivity Fund Purchase - ITsavvy

10.e. Early College Credit / Start College Now Program(s)

10.f. Policy 1422.02 / 3122.02 / 4122.02 - Non-Discrimination Based on Genetic Information of the Employee

10.g. District Donation(s)

11. Reports/Items for Discussion/Possible Action 

11.a. 2022 Summer School / Cool Program Booklet & Fees

11.b. Finance Manager's Report

11.b.I. 2022-2023 School Fees

11.b.II. Support Staff Update

11.c. Superintendent's Report

11.c.I. NEOLA Administrative Guidelines Update Volume 30, No. 2 - Non-Discrimination and Anti-Harassment, July 2021 (1st Reading)

• AG 1422 / 3122 / 4122 - Non-Discrimination and Equal Employment Opportunity (Delete) 
• AG 1623 / 3123 / 4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
• AG2260 - Non-Discrimination and Access to Equal Educational Opportunity (Delete)
• AG2260.01A - Section 504/ADA Prohibition Against Discrimination Based on Disability, Including Procedures for Identification, Evaluation, and Placement of Students Suspected of Having a Disability, and the Right to FAPE
• AG2260.01B - Section 504/ADA Parents' Procedural Rights, Including Due Process Hearing
• AG 3362.01 / 4362.01 - Reporting Threatening Behaviors

11.c.II. Winter Athletic Program Update

11.d. School Board President's Report

11.e. Board Calendar

11.e.I. Strategic Planning Retreat - Saturday in April (TBD)

11.e.II. In-Person Community Forums - April (TBD)

11.e.III. March 19, 2022 - St. Francis Civic Association Spaghetti Dinner - 3:00 to 7:00 PM - High School (Drive-Thru Only)

11.e.IV. March 21, 2022 - Regular School Board Meeting - 6:30 PM

11.e.V. Spring Break - March 21-25, 2022

11.e.VI. April 4, 2022 - Regular School Board Meeting - 6:30 PM

11.e.VII. April 5, 2022 - General Spring Election

11.e.VIII. April 18, 2022 - Regular School Board Meeting - 6:30 PM

11.e.IX. April 25, 2022 - School Board Members Take Office

12. Communication and Comments from Visitors

13. Board Adjournment