May 22, 2023 at 6:00 PM - Regular Board of Education Meeting, Committee of the Whole & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Modifications to Agenda
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6. Superintendent's Report:
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6.1. Legislative Update
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6.2. District Recognitions
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6.3. Other Updates & Information Items
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7. Public Comment(s) - See Attachment to Sign Up for Public Comment(s)
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8. Board Reports:
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8.1. Review of Board Calendar
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8.2. Board Committee Reports:
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8.2.1. Employee Engagement & Culture - Keller
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8.3. Board Member Reports of Community Events & CESA #1 Update
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8.4. Other Updates & Information Items - Leigh
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9. Consent Agenda:
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9.1. Approval of Minutes
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9.2. Employment Summary
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9.3. Supplementary Contracts
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9.4. Financial Summary
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10. Action Item(s):
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10.1. Mindfulness Course Adoption for the 2024-2025 School Year - Roemer & Sage
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10.2. Math Resource Adoption (Elementary) - Roemer
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10.3. World Language Resource Adoption (Secondary) - Roemer
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10.4. History Resource Adoption (Secondary) - Roemer
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10.5. Individual Contract Extension of Administrators & At-Will Employees - Lexmond
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10.6. Approve Board Policy Updates from July 2022 as a Second Reading - Lexmond, Marshall & Norris
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11. Adjourn Regular Board Meeting
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12. Reconvene as a Committee of the Whole:
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12.1. Roll Call
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12.2. Approve Board Policy Updates from July 2022 as a First Reading - Lexmond, Norris, Roemer & Stewart
Attachments:
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13. End of Recording/5 Minute Break
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14. The Board will convene into executive session pursuant to Wisconsin Statute Sections 19.85(1) (e), (f), and (g) to consider multiple student disciplinary expulsion orders, and for the purpose of reviewing and discussing an Organizational Transition Analysis which includes discussions regarding specific personnel matters and staff, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any students and persons referred to in such discussion, and to confer with legal counsel who is rendering oral or written advice concerning strategy related to a DPI Boundary Appeal.
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15. Approval of Closed Session Minutes
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16. May Reconvene into Open Session to take any Necessary Action:
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16.1. Roll Call
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16.2. Potential Action on Matters Discussed in Closed Session
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17. Adjournment
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