January 11, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Attachments:
()
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Declaration of a Quorum
|
|
V. Adoption of Agenda
|
|
VI. Public Comment
Attachments:
()
|
|
VII. Consent Agenda Items
Attachments:
()
|
|
VII.A Approve the Minutes from the Regular Meeting on December 14, 2021.
Attachments:
()
|
|
VII.B Approve the Invoices from December 15, 2021 to January 11, 2022.
Attachments:
()
|
|
VII.C Approve the Minutes from the Closed Session on December 14, 2021.
|
|
VII.D Employment/Contract Adjustments
|
|
VII.D1. Replacement Staff
|
|
VII.D2. Retirements/Resignations
|
|
VII.D3. Above Pay
|
|
VII.D4. Volunteers
|
|
VII.E Donations
|
|
VIII. Staff Reports
|
|
IX. Committee Updates; Policy, Referendum Planning
|
|
X. Finance Report
Attachments:
()
|
|
XI. Approve Operational Referendum Resolutions
|
|
XI.A Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Three Years for Non-Recurring Purposes
|
|
XI.B Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Three years for Non-Recurring Purposes
|
|
XII. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1
|
|
XIII. School Board Election Update
|
|
XIV. CLOSED SESSION pursuant to Wisconsin Statute 19.85
(1)(c) Considering employment, promotions, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. |
|
XV. Approve change in substitute and coverage pay
|
|
XVI. Adjourn
|
