August 9, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Public Comment

VII. Consent Agenda Items

VII.A Approve the Minutes from the Regular Meeting on July 12, 2022

VII.B Approve the Minutes from the Closed Session on July 12, 2022

VII.C Approve the Minutes from the Board Summer Work Session on July 20, 2022

VII.D Approve the Minutes from the Personnel Committee Meeting on July 28, 2022

VII.E Approve the Invoices from July 9, 2022 to August 5, 2022

VII.F Employment/Contract Adjustments

VII.F1. Replacement Staff

VII.F2. Above Pay

VII.F3. Volunteers

VII.F4. Resignations

VIII. Staff Reports

IX. School Safety Update

X. Building Level Student Handbooks for 2022-23

XI. Approve the 2nd reading of the following policy:

XI.A Policy 6108 - Authorization to Make Electronic Fund Transfers (New Policy)

XII. Approve the revision to the following policy

XII.A Policy 6423 - Use of Credit Cards

XIII. Approve Preliminary 2022-23 Budget

XIV. Finance Report

XIV.A Capital Projects List Update

XV. 2022-23 School Year Update 

XVI. Annual Seclusion and Restraint Report

XVII. Adoption of 2022-23 School District of Tomahawk Board of Education Goals

XVIII. Discuss Nomination for WASB Region 2 Board of Directors

XIX. Board Referrals

XX. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility"

XX.A Discuss support staff pay

XX.B Speech and Language case load overage (above pay)

XX.C Contract for School Psychologist 

XX.D Discuss Superintendent Evaluation Process

XXI. Open Session

XXI.A Take action on Closed Session items

XXII. Adjourn