May 24, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order.
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2. Roll Call.
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3. Pledge of Allegiance.
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4. Mission Statement.
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5. Consideration to Approve or Amend Agenda.
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6. Discussion and Motion to Acknowledge Education First Providing an Opportunity for Students to Visit Costa Rica and Panama from June 7, 2023 to June 15, 2023.
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7. Board Member Communications and Ideas.
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8. Open Forum.
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9. Motion to Approve the Unofficial April 19, 2023, Regular Monthly Board of Education Open Session Meeting Minutes.
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10. Motion to Approve the Unofficial April 19, 2023, Regular Monthly Board of Education Closed Session Meeting Minutes.
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11. School Board Reorganization.
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11.1. Election of Officers.
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11.1.1. Review of Officer Duties.
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11.1.2. Election of President.
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11.1.3. Election of Vice President.
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11.1.4. Election of Clerk.
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11.1.4.1. Minute Recording Responsibility.
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11.1.5. Election of Treasurer.
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11.2. Appointment of CESA Delegate.
Description:
CESA 10 Annual Convention: Thursday, August 3, 2023 at 7:00 p.m. - held at CESA 10 Conference Center, 725 W. Park Ave., Chippewa Falls, WI 54729.
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11.3. Committee Assignments as Appointed by Board President.
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12. Tentative 2023-2024 School District of Flambeau Board of Education Regular Meeting Calendar.
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13. Reports.
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13.1. Finance Committee Report.
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13.2. Presentation of Treasurer's Report.
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13.3. Administrative Team Reports.
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13.3.1. Athletics/Activities Director Report.
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13.3.2. Special Education Director/Caseload Manager Report.
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13.3.3. Assistant Principal's Report.
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13.3.4. 4YK-12 Principal's Report.
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13.3.5. District Administrator's Report.
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13.3.5.1. Buildings and Grounds.
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13.3.5.2. Fund 50 Spend Down.
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14. Action Items.
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14.1. Business Office Items.
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14.1.1. Consideration to Approve Expenditures and Receipts.
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14.1.2. Motion to Approve the Monthly Student Activity Accounts Report.
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14.2. District Office Items.
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14.2.1. Motion to Accept the Health Insurance Renewal.
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14.2.2. Motion to Approve the 2023-2024 Student Accident Insurance Renewal.
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14.2.3. Motion to Approve Alexander Furnishings Specialists, Inc. Quote for Cafe Tables and Additional Rally Tables.
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14.2.4. Motion to Approve Transportation Charge.
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14.2.5. Discussion and Motion to Approve Allowing the Superintendent to Contract for Work Performed on Driveway Culverts and Blacktop.
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14.2.6. Motion to Approve the July 1, 2023 - June 30, 2026 Facilities on Rusk County Fairgrounds Premises Agreement.
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15. The School Board shall convene in closed session pursuant to Wis. Stat 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for the purpose of Motion to Approve the Resignation of a First Grade Teacher, Motion to Approve the Resignation of a High School Science Teacher, Motion to Approve the Resignation and Request of the Speech and Language Pathologist, Motion to Approve the Resignation of a Bus Driver, Motion to Approve the Hiring of the 2023-2024 School Nurse, Motion to Approve the Hiring of the 2023-2024 Agriculture Teacher, Motion to Approve the Hiring of the 2023-2024 FFA Advisor, Motion to Approve the Hiring of the 2023-2024 Fourth Grade Teacher, Motion to Approve the Hiring of the 2023-2024 Substitute Kindergarten Teacher, Motion to Approve the 2023 Summer School Contracts.
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16. Reconvene Into Open Session and take Action on Closed Session Items.
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17. Motion to Approve the Resignation of a First-Grade Teacher.
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18. Motion to Approve the Resignation of a High School Science Teacher.
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19. Motion to Approve the Resignation of the Speech and Language Pathologist.
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19.1. Consideration to Accept the Request of the Speech and Language Pathologist.
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20. Motion to Approve the Resignation of a Bus Driver.
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21. Motion to Approve the Hiring of the 2023-2024 School Nurse.
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22. Motion to Approve the Hiring of the 2023-2024 Agriculture Teacher.
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23. Motion to Approve the Hiring of the 2023-2024 FFA Advisor.
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24. Motion to Approve the Hiring of the 2023-2024 Fourth Grade Teacher.
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25. Motion to Approve the Hiring of the 2023-2024 Substitute Kindergarten Teacher.
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26. Motion to Approve the 2023 Summer School Contracts.
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27. Next Meeting Information.
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27.1. Finance Committee Meeting - Wednesday, June 21, 2023, at 5:30 p.m.
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27.2. Regular Monthly Board of Education Meeting - Wednesday, June 21, 2023, at 6:00 p.m.
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28. Adjourn.
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