January 17, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Closed Session - 5:30 p.m.
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). |
|
III. Open Session - 6:00 pm
|
|
IV. ESSER III Community Feedback Session - 6:00 - 6:30 p.m.
Attachments:
()
|
|
V. Consent Agenda Items
|
|
V.A. Agenda
|
|
V.B. Minutes
Attachments:
()
|
|
V.C. Financial/Budget Reports
Attachments:
()
|
|
V.D. Board Vouchers
Attachments:
()
|
|
VI. Community Comments
|
|
VII. Administrative/Committee/Department Reports
|
|
VII.A. Administrator Reports
Attachments:
()
|
|
VII.B. School Nutrition Report - Jon McBride
Attachments:
()
|
|
VIII. Informational Items
|
|
VIII.A. 2020-2021 Audit Review - Jonathan Sherwood, CliftonLarsonAllen LLP
Attachments:
()
|
|
VIII.B. Library Media Presentation - Annie Braaten & Greta McCarty
Attachments:
()
|
|
VIII.C. Legal Expenses - Shawn Doerfler
Attachments:
()
|
|
VIII.D. School Board Election, April 5, 2022 - Shawn Doerfler
Attachments:
()
|
|
IX. Action Items
|
|
IX.A. Resolutions for Referendum - Shawn Doerfler
|
|
IX.A.1. Initial Resolution Authorizing General Obligation Bonds in An Amount Not to Exceed $35,000,000
Attachments:
()
|
|
IX.A.2. Initial Resolution Authorizing General Obligation Bonds in An Amount Not to Exceed $8,500,000
Attachments:
()
|
|
IX.A.3. Resolution Providing for a Referendum Election on the Questions of the Approval of Two Initial Resolutions Authorizing Issuance of General Obligation Bonds in an Aggregate Amount Not to Exceed $43,500,000.
Attachments:
()
|
|
IX.B. 2022-2023 School Calendar - Shawn Doerfler
Attachments:
()
|
|
IX.C. 2022-2023 Open Enrollment Space Limitations - Brad Baumgartner
Attachments:
()
|
|
IX.D. Second Reading of Board Policy 186 - Public Participation at Board Meetings - Shawn Doerfler
Attachments:
()
|
|
IX.E. Review COVID-19 Safe Return to School Plan - Shawn Doerfler
Attachments:
()
|
|
IX.F. Substitute Staff Shortages - Shawn Doerfler
|
|
IX.G. Donations to the District - Shawn Doerfler
Attachments:
()
|
|
IX.H. Personnel Action
Attachments:
()
|
|
X. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). |
|
XI. Adjournment
|
