March 29, 2023 at 6:00 PM - Special Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. CONSENT AGENDA  (Information/Discussion/Action)
(For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting.  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

IV.A. March 13, 2023 Personnel Committee Meeting Minutes

IV.B. Proposed Handbook Revisions from 3-13-23 Personnel Committee Meeting 

IV.B.1. Benefits - Health & Dental Insurance-Eligibility & Payment (Teacher Handbook)

IV.B.2. Benefits - Post-Employment Benefits-Post Employment Payout (Teacher Handbook)

IV.B.3. Benefits - Post-Employment Requirements (Teacher Handbook)

IV.B.4. Benefits - Post-Employment Insurance (Teacher Handbook)

IV.B.5. Benefits - Absence/Leave Information - Absence Due to Illness (Administrator, Teacher and Non-Teacher)

IV.B.6. Benefits - Personal Days (Teacher Handbook)

IV.B.7. Compensation - Dates of Payment (Teacher Handbook)

IV.B.8. Compensation - Substitute Teaching Compensation (Teacher Handbook)

IV.B.9. Compensation - Compensation for Curriculum and Summer Work (Teacher Handbook)

IV.B.10. Compensation - Department Head Position and Compensation (Teacher Handbook)

IV.B.11. Compensation - IB, ELL & Early Childhood Coordinators, Math & Reading Specialists (Teacher Handbook)

IV.B.12. Procedures - Reduction in Staff - Re-employment (Teacher Handbook)

IV.B.13. Procedures - Release from Contract (Teacher Handbook)

IV.B.14. Procedures - Individual Contracts (Teacher Handbook)

IV.B.15. Procedures - Vacancies (Teacher Handbook)

IV.B.16. Procedures - Grade Preparation Time (Teacher Handbook)

IV.C. March 14, 2023 Regular Board Meeting Minutes 

IV.D. March 15, 2023 Finance & Budget Committee Meeting Minutes

V. REPORT OF THE SUPERINTENDENT

V.A. Personnel Report  (Information/Action)

VI. UNFINISHED BUSINESS

VI.A. Second Read of Policy 7230 - Gifts, Grants, and Bequests; first read brought forward from the January 10, 2023, Board Meeting  (Information/Action)

VII. NEW BUSINESS

VIII. OTHER BUSINESS

VIII.A. Remarks from the Board President  (Information)

VIII.A.1. WASB Day at the Capitol 

VIII.B. Board of Education Governance Review - (Information/Discussion/Possible Action)

IX. FUTURE MEETING DATES (Informational/Possible Action)

X. CLOSED SESSION

X.A. The Board of Education will vote to convene in Closed Session for the purpose of considering the following matter(s): 

X.A.1. Considering the employment, promotion, compensation, or performance evaluation data of a public employee over which the government body has jurisdiction or exercises responsibility.  This meeting is authorized pursuant to section 19.85(1)(c) of Wisconsin Statutes.

X.A.1.a. Review of Potential Resignation Agreement

X.A.2. Consideration of the reputational interests of a person involved in an investigation, pursuant to Section 19.85(1)(f) of Wisconsin Statutes

X.A.2.a. Preliminary Factual Findings and Conclusion of the Investigation

X.B. The Board of Education will vote to adjourn from Closed Session and may or may not reconvene in Open Session to take action on any of the issues discussed.

XI. POSSIBLE ACCEPTANCE OF RESIGNATION AND AGREEMENT - (Information/Possible Action)

XII. ADJOURN