October 24, 2022 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 6:00 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, 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, which 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, former staff member liquidated damages update, business practices; 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 NFL Turf Grant.

3. Return to Open Session for Possible Action

4. 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.

5. 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.

6. Pledge of Allegiance

7. Communications and Comments from Visitors

8. District Showcase

9. Special Presentation(s)

9.a. Construction Project Budget Update

9.b. Youth Risk Behavior Survey Presentation by Mr. Timothy Riedl, Assistant Principal

9.c. High School Courses for Credit Presentation by Ms. Karen Penvose, Director of Innovation & Learning / Mr. Michael Lewandowski, Principal

10. Action Items

10.a. Consent Agenda

10.a.I. Minutes of October 3, 2022 Regular Board Meeting

10.a.II. Receipts / Expenditures and Payroll

10.a.III. Professional / Certified Staff

10.b. District Donation(s)

11. Reports/Items for Discussion/Possible Action 

11.a. Finance Manager's Report

11.a.I. Mill Rate Discussion

11.a.II. 2022-2023 Final Budget Approval

11.a.III. 2022-2023 Tax Levy Certification

11.a.IV. Support Staff Update

11.b. Superintendent's Report

11.b.I. Leadership in Advancing Character and Culture in Our Schools (LACCS) Training

11.b.II. Redefining Ready Training

11.b.III. October 28 Professional Development Schedule

11.b.IV. WASB Business Honor Roll Recognition Program

11.b.V. AODA and ESSER III Out of School Time Grants

11.b.VI. Peer Mentor Review / Mentoring Grant with Cudahy - Ms. Karen Penvose, Director of Innovation & Learning

11.c. School Board President's Report

11.d. Board Calendar

11.d.I. Month of November

11.d.I.a. November 7, 2022 - Regular Meeting - 6:30 PM - SFHS Library 

11.d.I.b. November 21, 2022 - Regular Meeting - 6:30 PM - SFHS Library

11.d.I.c. November 23-25, 2022 - Thanksgiving Break - No School

11.d.II. Month of December

11.d.II.a. December 12, 2022 - Regular Meeting - 6:30 PM - SFHS Library (One Meeting Month) 

11.d.II.b. December 23, 2022 to January 2, 2023 - Winter Break - No School

12. Communication and Comments from Visitors

13. Board Adjournment