October 3, 2022 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, and,
• Wisconsin State Statute 19.85 (1)(f) for considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, specifically, personnel matter. 
• 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 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. Construction Project Budget Update

8.b. Willow Glen Primary School Fall Update

8.c. Fall Recreation Program Update

9. Action Items

9.a. Consent Agenda

9.a.I. Minutes of September 26, 2022 Regular Board Meeting

9.a.II. Receipts / Expenditures and Payroll

9.a.III. Professional / Certified Staff

9.b. Early College Credit / Start College Now Program(s)

9.c. District Donation(s)

10. Reports/Items for Discussion/Possible Action 

10.a. Finance Manager's Report

10.a.I. 2022-2023 Monthly Financials

10.a.II. 2022-2023 Enrollment Update 

10.a.III. Budget Refinements Based on Enrollment

10.a.IV. Mill Rate Discussion

10.a.V. Support Staff Update

10.b. Superintendent's Report

10.b.I. 2022-2024 School Resource Officer Agreement

10.b.II. AODA and ESSER III Out of School Time Grants

10.b.III. Update on September 23, 2022 Professional Development

10.c. School Board President's Report

10.d. Board Calendar

10.d.I. Month of October

10.d.I.a. October 18, 2022 - WASB Fall Regional Meeting - 6:00 PM - Davian's - Menomonee Falls

10.d.I.b. October 24, 2022 - Regular Meeting - 6:30 PM - SFHS Library (New Meeting Date)

10.d.II. Month of November

10.d.II.a. November 7, 2022 - Regular Meeting - SFHS Library

10.d.II.b. November 21, 2022 - Regular Meeting - 6:30 PM - SFHS Library

11. Communication and Comments from Visitors

12. Board Adjournment