December 1, 2021 at 6:30 PM - Regular School Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Recognition of Accomplishment
Description:
Board members may recognize students, staff or community members for outstanding contributions to the district or educational community.
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IV. Resident Participation
Description:
Resident participation is for those who wish to speak to the Board. Please review the Resident Participation guideline document at the meeting for more information. Those who wish to receive follow up after the meeting should sign in at the table near the door. Time will be limited to two minutes per speaker. Resident participation will be stopped after one hour.
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V. Consent Agenda - Ms. Williams
Description:
Consent agenda items are routine items that the Board approves without discussion. Board members may remove items from the consent agenda for further discussion, or to vote differently on that particular item.
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V.A. Agenda
Description:
The Board will approve or revise the agenda for the meeting.
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V.B. Bills for Payment
Description:
Bills for payment include all invoices that are currently due by the district.
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V.C. Minutes
Description:
The Board will be asked to approve the minutes as listed. Minutes are typically posted on the website once a month.
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V.D. Cancellation of the January 5, 2022, Regular Meeting
Description:
The Board will be asked to approve the cancellation of the January 5, 2022, meeting. It will be replaced by a closed session.
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VI. Information/Discussion/Possible Action
Description:
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VI.A. Curriculum Expectations - Ms. Brooks
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VI.A.1. Tutoring Update
Description:
The Board will receive information regarding the plan for tutoring options for students while out of school or for extra assistance as needed.
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VI.B. Character Education - Ms. DeFord
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VI.C. Community Engagement - Mr. Hintz
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VI.C.1. First Reading: Revision of Policies 345.2 and 872
Description:
The Board will be asked to approve the first reading of revised policies 345.2 and 872. Revisions will be made final after three approved readings.
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VI.D. Capital Effectiveness - Mr. Vega
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VI.D.1. District and Business Office Staffing Revision Approval
Description:
The Board will be asked to approve the revised staffing model for the business and district offices.
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VI.D.2. Bid Approval for HVAC Systems at Lakeview and E. W. Luther Elementary Schools
Description:
The Board will be asked to approve the bid for the HVAC systems at the two schools, which will improve air quality and provide air conditioning, funded through the federal ESSER monies.
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VII. Superintendent’s Report
Description:
Dr. Weiss will provide the Board with informational items related to recent or upcoming topics or events.
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VIII. President’s Report
Description:
Mr. Perry will provide the Board will informational items related to recent or upcoming topics or events.
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IX. Announcements
Description:
Board members may make announcements related to recent or upcoming topics or events.
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X. Closed Session - The Board will move into closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) to deliberate or negotiate 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 to discuss teacher, secretary, and paraprofessional negotiations.
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XI. Adjournment
Description:
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