March 21, 2023 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Declaration of a Quorum
|
|
V. Adoption of Agenda
|
|
VI. District Administrator Update
|
|
VII. Public Comment
Attachments:
()
|
|
VIII. Consent Agenda Items
|
|
VIII.A Approve the minutes from the State Education Convention Review on February 14, 2023.
Attachments:
()
|
|
VIII.B Approve the minutes from the Regular Meeting on February 14, 2023.
Attachments:
()
|
|
VIII.C Approve the minutes from the Closed Session of the Regular meeting on February 14, 2023.
|
|
VIII.D Approve the minutes from the Operations and Finance committee meeting on February 21, 2023.
Attachments:
()
|
|
VIII.E Approve the minutes from the Policy committee meeting on February 22, 2023.
Attachments:
()
|
|
VIII.F Approve the minutes from the Operations and Finance Committee meeting on March 7, 2023
Attachments:
()
|
|
VIII.G Approve the minutes from the Closed Session of the Operations and Finance Committee meeting on March 7, 2023
|
|
VIII.H Approve the Invoices from February 11 - March 17, 2023.
Attachments:
()
|
|
VIII.I Employment/Contract Adjustments
Attachments:
()
|
|
VIII.I1. Replacement Staff
|
|
VIII.I2. Resignations
|
|
VIII.I3. Retirements
|
|
VIII.I4. Above Pay
|
|
VIII.I5. Volunteers
|
|
VIII.I6. Additional Staff
|
|
VIII.J Donations
|
|
VIII.K Start College Now and Early College Credit
|
|
IX. Staff Reports
|
|
X. School Resource Officer Report, Brett Susa
|
|
XI. Approval of CESA 9 Services for 2023-2024 School Year
|
|
XII. Mid-year academic data review
Attachments:
()
|
|
XIII. Approve settlement from Juul class action lawsuit.
|
|
XIV. Approve the 1st reading of the following policies:
|
|
XIV.A Policy 5250 - Program or Curriculum Modifications (New)
Attachments:
()
|
|
XIV.B Policy 8802 - Patriotic Activities and Observances (New)
Attachments:
()
|
|
XV. Approve revisions to the following policies:
|
|
XV.A Policy 0100 - Definitions
Attachments:
()
|
|
XV.B Policy 0175 - Association Memberships
Attachments:
()
|
|
XV.C Policy 2210 - Curriculum Development
Attachments:
()
|
|
XV.E Policy 4120 - Employment of Support Staff
Attachments:
()
|
|
XV.F Policy 5200 - Attendance
Attachments:
()
|
|
XV.G Policy 5330 - Administration of Medication/Emergency Care
Attachments:
()
|
|
XV.H Policy 5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest
Attachments:
()
|
|
XV.I Policy 5517 - Student Anti-Harassment
Attachments:
()
|
|
XV.J Policy 5771 - Search and Seizure
Attachments:
()
|
|
XV.K Policy 7440 - Facilities Security
Attachments:
()
|
|
XV.L Policy 7544 - Use of Social Media
Attachments:
()
|
|
XVI. Board Referrals
|
|
XVII. 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 (f) 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 except where par. (b) applies 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" and Section 120.13(1), Wisc. Stats. regarding student expulsions. |
|
XVII.A Pre-Expulsion Notifications
|
|
XVII.B Personnel
|
|
XVIII. Return to open session to vote on closed session items
|
|
XIX. Adjourn
|
