February 14, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Staff Recognition
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VII. District Administrator Update
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VIII. Public Comment
Attachments:
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IX. Consent Agenda Items
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IX.A Approve the Minutes from the Operations and Finance Committee meeting on January 4, 2023.
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IX.B Approve the Minutes from the Regular Meeting on January 10, 2023.
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IX.C Approve the Minutes from the Operations and Finance Committee meeting on January 26, 2023.
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IX.D Approve the Minutes from the Personnel Committee Meeting on January 30, 2023.
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IX.E Approve the Minutes from the Closed Session of the Personnel Committee meeting on January 30, 2023.
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IX.F Approve the Invoices from January 7, 2023, to February 10, 2023.
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IX.G Employment/Contract Adjustments
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IX.G1. Resignations
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IX.G2. Retirements
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IX.G3. Above Pay
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IX.G4. Additional Staff
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IX.H New Above Pay Positions
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IX.I Donations
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X. Approval of Academic and Technical Excellence Scholarship Recommendations and the Alternates
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XII. Elementary AGR Report.
Presenter:
Guy Steckbauer
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XIII. Annual Building and Grounds Priority Project List Approval and Update
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XIV. Approve Updated Fund 46 Capital Project List
Attachments:
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XV. Approve Elementary Dean of Students/Behavior Specialist Position
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XVI. High School schedule update
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XVII. Approve change to High School Graduation Credit Requirement
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XVIII. Approve Food Service Special Dietary Accommodations Guidelines to Policy 8500
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XIX. Approve the MOU for District Medical Advisor
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XX. Finance Report
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XXI. Approve emergency school closure paraprofessional compensation proposal
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XXII. Board Referrals
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XXIII. CLOSED SESSION pursuant to Wisconsin Statute 19.85
(1)(c) "Considering employment, promotions, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (f) 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 except where par. (b) applies 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" and Section 120.13(1), Wisc. Stats. regarding student expulsions. |
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XXIII.A Personnel
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XXIII.B Pre-Expulsion Notifications
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XXIV. Adjourn
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