September 11, 2023 at 7:00 PM - Special Board Meeting
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Call to Order
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Roll Call
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* Approve Agenda
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Consent Agenda
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*Board Minutes
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08/14/2023 Regular Board Meeting
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08/14/2023 Executive Session
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*Donations
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*Personnel
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*Payment of Claims
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Hearing of Citizens and Delegations (Items on The Agenda)
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Program Highlights
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Reports
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Business Brought Forward from Committee
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Old Business
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New Business
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*RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $2,900,000; ISSUANCE OF TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
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Secondary Social Studies Supplemental Textbook Adoption
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Information Request/Follow up
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Correspondence
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Hearing of Citizens and Delegations
ADJOURN Immediately following the Special Board Meeting: CLOSED EXECUTIVE SESSION At approximately 7:30 PM OPEN EXECUTIVE SESSION CLOSED EXECUTIVE SESSION Pursuant to WI Statutes 19.85(1)(c)(g) Special Education Mediation Agreement, Notice of Claim Discussion regarding Nonrenewed Employee, Possible Administrator Contract Language Change OPEN *Take possible action on items discussed in Closed Session ADJOURN Future Meetings: 09/25/2023 Regular Board Meeting @ CMS Administration Center 7:00 PM 10/09/2023 Committee of The Whole Meeting @ CMS Administration Center 7:00 PM 10/23/2023 Regular Board Meeting @ CMS Administration Center 7:00 PM "Upon request to the Superintendent, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodations including provision of informational material in an alternative format for a disabled person to be able to attend this meeting." Board Norms: * We are one Board. * We will listen to each other with open mindedness and assume best intentions. * We will demonstrate respect for each other, keeping our commitments and not speaking badly of each other in public forums. * Will maintain the utmost confidentiality regarding what is said in closed meeting or confidential memos. * We will listen intently to the community and share concerns with administration. * When in doubt, contact the Superintendent. |
