November 16, 2022 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. Brooks
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. Staffing - New Hires, Resignations, Retirements, Revised FTE
Description:
Board members routinely approve various staffing items on the consent agenda. Staffing decisions that have a large scale impact and need more discussion are listed on a different part of the agenda, as appropriate.
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VI. Information/Discussion/Possible Action
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VI.A. Curriculum Expectations - Ms. Brooks
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VI.A.1. Middle School Foundations of Success Class Review
Description:
The middle school started a new class this year called Foundations of Success. The Board will have the opportunity to learn more about the class and plans for its continuation.
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VI.A.2. School Improvement Plan: E. W. Luther Elementary School
Description:
Members of Luther's school leadership team will be present to provide the Board with information related to the school improvement plan.
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VI.A.3. Wisconsin State Standards for Social Emotional Learning Discussion
Description:
The Board will briefly discuss the state standards related to social emotional learning with more information and approval request returning at a future meeting.
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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. WASB January Convention
Description:
Board members will be asked to finalize their attendance at the January WASB convention.
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VI.C.2. American Education Week Resolution Approval
Description:
The Board will be asked to approve a resolution recognizing American Education Week, November 14-18, 2022.
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VI.D. Capital Effectiveness - Mr. Vega
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VI.D.1. Buildings and Grounds Capital Projects Presentation and Possible Approval
Description:
The Board will be updated on capital projects that should occur over the course of the next year. The Board will be asked to approve the projects at this meeting or at an upcoming meeting.
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VII. Superintendent’s Report
Description:
The Superintendent or designee will provide the Board with informational items related to recent or upcoming topics or events.
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VIII. President’s Report
Description:
Ms. Williams will provide the Board with 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 negotiations and pursuant to Wisconsin Statutes Section 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss the superintendent evaluation and pursuant to Wisconsin Statutes 19.85(1)(a) and 120.13(1)(c)(3) to discuss a student expulsion update.
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XI. Adjournment
Description:
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