September 26, 2022 at 7:30 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 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.

3. 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.

4. Pledge of Allegiance

5. Communications and Comments from Visitors

6. Special Presentation(s)

6.a. Construction Update

7. Action Items

7.a. Consent Agenda

7.a.I. Minutes of September 12, 2022 Regular Board Meeting

7.a.II. Minutes of September 14, 2021 Negotiations Committee Meeting

7.a.III. Receipts / Expenditures and Payroll

7.a.IV. Professional / Certified Staff

7.b. SFHS Financial Literacy Class Field Trip to Chicago, IL

7.c. District Donation(s)

8. Reports/Items for Discussion/Possible Action 

8.a. 2023 Field Trip Request to Costa Rica 

8.b. Finance Director's Report

8.b.I. Enrollment Update

8.b.II. Support Staff Update

8.c. Superintendent's Report

8.c.I. AODA and ESSER III Out of School Time Grants

8.c.II. WASDA Fall Conference Presentation - Systems, Structures & the Science of Reading

8.d. School Board President's Report

8.e. Board Calendar

8.e.I. Month of September

8.e.I.a. September 29, 2022 - SFHS Homecoming & Ground-Breaking Ceremony (Times TBA)

8.e.II. Month of October

8.e.II.a. October 3, 2022 - Regular Meeting - 6:30 PM - SFHS Library

8.e.II.b. October 18, 2022 - WASB Fall Regional Meeting - 6:00 PM - Davian's - Menomonee Falls

8.e.II.c. October 24, 2022 - Regular Meeting - 6:30 PM - SFHS Library

9. Communication and Comments from Visitors

10. 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, certified staff member request for excused absence; and, 
• Wisconsin State Statute 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically, update on negotiations with St. Francis Education Association; and,
• Wisconsin State Statute  19.85 (1)(f) for considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, specifically, update on personnel matter.

11. Return to Open Session for Possible Action

12. Board Adjournment