December 12, 2023 at 5:30 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. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on November 14, 2023
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VII.B Approve the Minutes from the Personnel Committee Meeting on December 5, 2023
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VII.C Approve the Minutes from the Closed Session of the Personnel Committee meeting on December 5, 2023
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VII.D Approve the November Invoices
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VII.E Employment/Contract Adjustments
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VII.E1. Replacement Staff
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VII.E2. Resignations
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VII.E3. New Position
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VII.E4. Above Pay
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VII.E5. Volunteers
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VII.E6. Student Transportation Contract
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VII.F Donations
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VIII. Approval of New Course Proposal
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IX. Staff Reports
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X. Review of DPI Report Card, Mark Schommer
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XI. Approval of Pupil Services Staffing Proposal
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XII. Closeout of 2022 - 2023 District Strategic Planning Scorecard
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XIII. Public Comment
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XIV. Board Referrals
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XV. CLOSED SESSION under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (d)considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention. (e) 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. (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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XV.A Review Written Evaluation of Lockdown Drill on October 16, 2023
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XV.B Traffic Flow Project
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XV.C Personnel Concerns
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XV.D Student Discipline Discussions
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XV.E District Administrator Evaluation/Contract
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XVI. Return to Open Session
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XVI.A Take Action on Closed Session Items
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XVII. Adjourn
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