June 19, 2023 at 7:00 PM - Regular Meeting

1. Call Meeting to Order

2. Pledge of Alliegence

3. Roll Call

4. Certification of Meeting Posting

5. Approval of Minutes

5.A. May 15, 2023 Regular Meeting Minutes

5.B. May 15, 2023 Executive Meeting Minutes

6. Approval of Current Expenditures

7. Public Input - (20 minutes-limit 2 minutes per person)

8. Administrative Reports

9. Unfinished Business

9.A. Budget Amendments for 2022-23 to Close Out Budget

9.B. Discussion on Possible Referendum

10. New Business

10.A. Reschedule July Board Meeting

10.B. Resignation of Choir Teacher

10.C. Instrumental Music Teacher Recommendation

10.D. Spanish Teacher Recommendation

10.E. Early Graduation Requests

10.F. CollEDGE UP - Early College Credit Request for Fall 2023

10.G. Athletic Director Report

10.H. WIAA Membership Renewal

10.I. Lunch & Breakfast Fees for 2023-2024

10.J. Semi-Annual Lunch Program Report

10.K. Annual 4K/ECH Program Review

10.L. Annual Seclusion and Restraint Report for 2022-23

10.M. Review of Personnel Manual

11. Board Member Input -- Not for Action

12. Contemplated Executive Closed Session - as per Wisconsin Statute section 19.85 (1) (c) (f) in order to consider and discuss employment, promotion, compensation, or performance evaluation data of public employees over which the governmental body has responsibility.

12.A. Individual Non-Teaching Contracts for 2023-24

12.B. Compensation model for 2023-2024 regarding CPI

12.C. Staff Stipends

12.D. Fund 46

13. Open Session

14. Action (if needed) as a result of Executive Session

14.A. Approval of Individual Non-Teaching Contracts for 2023-2024

14.B. Compensation model for 2023-2024 regarding CPI

14.C. Staff Stipends

14.D. Fund 46

15. Adjourn Meeting