February 15, 2023 at 4:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Approve Agenda 

3. Person(s) who Requested an Audience with the Board

4. Consent Agenda

4.a. Reports of Officers

4.a.(1) Minutes from Previous Meetings

4.a.(2) Invoices and Receipts

4.a.(3) Budget

4.b. Personnel

4.b.(1) Contracts/Hiring

4.b.(2) Retirements/Resignations

4.c. Acceptance of the 2022-23 Mid-Year Achievement Gap Reduction Report

5. Information

5.a. Administrative Reports

5.a.(1) District Administrator

5.a.(2) Middle/High School

5.a.(3) Elementary School

6. Board Member Reports/Governance

6.a. State Education Convention Review

6.b. Joint PAC/School Board Meeting - April 6, 2023 @ CESA 11

7. Policies

8. Action Items

8.a. Consideration and Possible Action Regarding Phone Server Replacement

8.b. Consideration and Possible Action Regarding the 2023-24 School Calendar

9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.

9.a. April Board Meeting Date

10. Closed Session: Wisconsin Statutes: "19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session." - Student transportation.

11. Consideration and Possible Action Regarding Student Transportation if Appropriate

12. Board Work Session - The Board will convene a board work session.

12.a. Strategic Planning

12.b. Equal Education Opportunities - Policy 411 and Administrative Rules

13. Adjourn