June 27, 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/Action)
(For the Consent Agenda, the Board has been provided 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. June 13, 2023 Regular Board of Education Meeting & Closed Session Minutes

V. REPORT OF THE SUPERINTENDENT

V.A. Personnel Report  (Information/Action)

V.B. Monthly Donation List  (Information/Discussion/Possible Action)

V.C. 2022-2023 AGR End of Year Reporting  (Information/Discussion)

V.D. Buildings and Grounds Update  (Information/Discussion)

V.E. Strategic Plan Update  (Information/Discussion)

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

VII.A. Out-of-State Travel  (Information/Action)

VII.A.1. LHS Cross Country Fall Competition - Gurnee, IL, September 2023

VII.A.2. Music Department - The MET, New York, NY, October 2023

VII.A.3. Music (Band/Choir/Orchestra) Travel to Chicago, IL, March 2024

VII.A.4. French Live Trip, Spring Break 2025

VII.A.5. Music (Band/Choir/Orchestra) - Hawaii, June 2026

VII.B. Lincoln High School Textbook Proposals  (Information/Action)

VII.B.1. Family & Consumer Science

VII.B.2. AP English Language & Composition

VII.B.3. Stats

VII.C. Student Fees  (Information/Action)

VIII. OTHER BUSINESS

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

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:

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

X.A.1.a. Superintendent Contract

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. SUPERINTENDENT CONTRACT  (Information/Discussion/Action)

XII. ADJOURN