February 15, 2023 at 6:00 PM - February, 2023 Regular Meeting
| Agenda |
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Proof of Publication
|
|
1.B. Roll Call
|
|
2. DISTRICT SHOWCASE -
|
|
3. PUBLIC INPUT *
|
|
4. ADMINISTRATIVE REPORTS
|
|
4.A. Elementary Principal - Building Information and Updates
Attachments:
()
|
|
4.B. MS/HS Principal - Building Information and Updates
Attachments:
()
|
|
4.C. Student Services - Department Information and Updates
Attachments:
()
|
|
4.D. Superintendent - District Information and Updates
Attachments:
()
|
|
5. ACTION ITEMS
|
|
5.A. OLD BUSINESS
|
|
5.B. NEW BUSINESS
|
|
5.B.1. Consideration of Phase 1 Construction Bids
Attachments:
()
|
|
5.B.2. Prioritization of Phase 2 Construction Projects
|
|
5.B.3. Approve District Volunteer(s)
Attachments:
()
|
|
5.B.4. Overnight Field Trip Request
Attachments:
()
|
|
5.B.5. Achievement Gap Reduction (AGR) Semester Report
Attachments:
()
|
|
5.B.6. Approve Spring Coaches/Advisors
Attachments:
()
|
|
5.B.7. Approve 2023-25 Wrestling Cooperative
Attachments:
()
|
|
5.B.8. 2023-24 District Calendar
Attachments:
()
|
|
5.C. CONSENT AGENDA
|
|
5.C.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
|
|
5.C.2. Presentation of Vouchers
Attachments:
()
|
|
5.C.3. Treasurer's Report
Attachments:
()
|
|
6. COMMUNICATION/CORRESPONDENTS REPORT
|
|
7. NEXT MEETING DATE - Wednesday, March 15th
|
|
8. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
|
|
8.A. Convening into closed session as described in the preceding item to discuss Superintendent Evaluation framework.
|
|
9. ADJOURN
|
