December 13, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Staff Recognition
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VII. Public Comment
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VIII. Consent Agenda Items
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VIII.A Approve the Minutes from the Regular Meeting on November 8, 2022.
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VIII.B Approve the Minutes from the Closed Session on November 8, 2022.
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VIII.C Approve the Minutes from the Policy Committee Meeting on November 9, 2022.
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VIII.D Approve the Invoices from November 5, 2022 to December 9, 2022.
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VIII.E Employment/Contract Adjustments
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VIII.E1. Replacement Staff
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VIII.E2. Resignation(s)
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VIII.E3. Above Pay
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VIII.E4. Volunteer(s)
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VIII.E5. New Position(s)
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VIII.F Donations
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IX. Staff Reports
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X. Review of DPI Report Card, Thersea Burzynski
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XI. Approve the First Reading of the following NEW policies:
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XI.A Policy 2261.03 - District and School Report Card
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XI.B Policy 9140 - Citizen's Advisory Committees
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XII. Approve revisions to the following policies:
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XII.A Policy 2340 - Field and Other District-Sponsored Trips
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XII.B Policy 2370 - Educational Options
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XII.C Policy 2414 - Human Growth and Development
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XII.D Policy 5113 - Open Enrollment Program (Inter-District)
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XII.E Policy 5517.01 - Bullying
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XII.F Policy 7440.01 - Video Surveillance and Electronic Monitoring
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XIII. School Board Election Update
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XIV. Adjustment to the 2023-2024 District Calendar.
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XV. Board Referrals
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XV.A Selection of WASB Delegate
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XVI. 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. (d) to consider strategy for crime detection or prevention. (f) considering financial, medical, social or personal histories or disciplinary data of specific persons |
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XVI.A Review Written Evaluation of Lockdown Drill on October 13, 2022
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XVI.B Contract/Job Description Adjustments
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XVI.C Pre-Expulsion Notification
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XVII. Open Session
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XVII.A Take action on Closed Session items.
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XVIII. Adjourn
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