Monday, February 27, 2023 Early Start Time of 5:00 PM: Closed Session follows Regular meeting - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. March and April Board Meeting Dates

VI. District Resident Participation

VI.A. District Resident input regarding the current pandemic related procedures and use of the ESSER 3 funding.

VI.B. District Resident input Regarding Agenda Topics

VII. Action Items

VII.A. Accept Resignation of Middle School Teacher

VII.B. Approve Long Term Substitute 

VII.C. Approval of Summer School Incentive pay

VII.D. Approval of District Calendar for 2023-24

VII.E. Approve Preliminary Professional Staffing plan

VII.F. Approval of CESA Support Services Contract for 2023-24

VII.G. Approval of Senior Trip Request

VII.H. Approval of 2025 Spanish Trip proposal

VII.I. Approve Purchase of Genie Lift

VII.J. Approval of Playground Shade purchase

VIII. Discussion Items

VIII.A. Semester 1 AGR report

VIII.B. Enrollment Report

IX. District Resident Participation

X. Administrator Reports

X.A. Superintendent Report

X.A.1. Snow Days Update

X.A.2. Child Care Grant

X.A.3. PAC / Board of Education meeting

X.A.4. Policy Updates 

X.B. Principal Report

XI. Convene to Closed session:  Pursuant to section 19.85(1)(c)(f) of the Wisconsin statutes, the board will adjourn to closed session to review applicant materials, consider applicants for possible interviews, and may select applicants to interview for the position of district administrator and to consider disciplinary data and the personal history of specific persons.

XII. Reconvene to Open Session to act on items from closed session if necessary.

XIII. Adjournment