May 1, 2023 at 6:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 6:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Approval of minutes from the Regular Board Meeting on April 17, 2023
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VI. The Treasurer's Report will be available at the meeting.
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VII. Introduction of New Staff Member by Principal
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VIII. Discussion and Action regarding Donation:
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VIII.a. The Immanuel United Church of Christ Women's Guild would like to donate $50.00 to the DHS Forenscis Program.
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IX. Discussion and Action regarding Approval of Scholarships
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X. Discussion and Action regarding 2023-2024 Teacher Salary Increase
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XI. Discussion and Action regarding Renewal of GoGuardian Subscription
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XII. Discussion and Action regarding 2023-2024 Bids
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XII.a. O.T. and P.T.
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XII.b. Fuel
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XIII. FEMA Shelter Update
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XIV. Discussion and Action regarding 2023-2024 Open Enrollment Applications
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XV. Discussion and Action regarding Summer School Budget and Staffing
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XVI. Discussion and Action regarding Chromebook Warranty Issue
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XVII. Discussion and Action regarding K-12 Math Curriculum
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XVIII. Discussion and Action regarding COVID Paid Leave
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XIX. Discussion on Scheduling Personnel and Infrastructure Committee Meetings
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XX. Discussion and Action regarding Resignation
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XXI. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XXII. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c)
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions. In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss: |
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XXII.a. FMLA Leave Request
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XXIII. Adjourn Executive Session and Reconvene to Open Session
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XXIV. Action on Matters from Executive Session
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XXIV.a. Approve FMLA Request
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XXV. Adjournment
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