November 15, 2021 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order/ Roll Call

2. 6:00 PM - Adjourn into closed session according to the following:

• Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, discussion / preparation for upcoming Superintendent search; and,
• Wisconsin State Statute 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically, update on negotiations with St. Francis Education Association.

3. Return to Open Session for Possible Action

4. Verification of Meeting Notice – The Interim Superintendent reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.

5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.

6. Pledge of Allegiance

7. Communications and Comments from Visitors

8. Special Presentation(s)

8.a. Re-Programming 4K from Half-Day to Full-Day Proposal - Presented by Willow Glen Principal - Mr. Edward Ringsby

8.b. Recreation Department Update - Presented by Recreation Director - Mr. Jeff Martin

9. Action Items

9.a. Consent Agenda

9.a.I. Minutes of November 1, 2021 Regular Board Meeting

9.a.II. Receipts / Expenditures and Payroll

9.a.III. Professional / Certified Staff

9.b. WIAA Cooperative Team Agreement Renewal - Cross Country

9.c. District Donation(s)

10. Reports/Items for Discussion/Possible Action 

10.a. Finance Manager's Report

10.a.I. 2021-2022 Monthly Financials / Budgetary Refinement

10.b. Interim Superintendent's Report

10.b.I. Entry Plan - First 100 Days Report Update

10.b.II. Support Staff Update

10.b.III. Use of ESSER Funds for Furniture at Willow Glen Primary School

10.b.IV. Re-Branding Our School District - Telling Our Story

10.b.V. Construction Project Update - Public Relations in the Community

10.b.VI. Grant - Fab Lab - A K-12 Vision of STEAM Activities for All Students

10.c. School Board President's Report

10.c.I. 2022 Election Information / Deadlines

10.c.II. WASB State Education Convention - January 19-21, 2022 - Wisconsin Center, Milwaukee

11. Communication and Comments from Visitors

12. Board Adjournment