May 28, 2024 at 6:00 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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IV. NEW BUSINESS
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IV.A. 2022-2023 Fiscal Year Audit Report (Information/Discussion)
Attachments:
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IV.B. Items Brought Forward from the 5-20-24 Finance & Facilities Committee Meeting (Information/Discussion/Action)
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IV.B.1. Pupil Transportation Contract
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IV.B.2. Student Accident Insurance
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IV.C. Food Service Bid Recommendation (Information/Discussion/Action)
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IV.D. 2024-2025 Community Eligibility Provision (CEP) (Information/Discussion/Action)
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IV.E. Printing Services MSC Production Machines Bid (Information/Discussion/Action)
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IV.F. Personnel Report (Information/Discussion/Action)
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IV.G. Proposed New Position - .5 FTE Social Worker at Riverview Elementary (Information/Discussion/Action)
Attachments:
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V. FUTURE MEETING DATES (Information/Possible Action)
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V.A. Personnel & Policy Committee Meeting, June 3, 2024 at 3:30 p.m.
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V.B. Curriculum & Instruction Committee Meeting, June 3, 2024 at 5:00 p.m.
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V.C. Regular Board of Education Meeting, June 11, 2024 at 6:00 p.m.
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VI. CLOSED SESSION
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VI.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:
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VI.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.
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VI.A.1.a. Superintendent Summative Performance Evaluation and Process Discussion
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VI.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.
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VII. ADJOURN
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