December 20, 2021 at 5:30 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. January and February Board Meeting Dates

VI. Action Items

VI.A. Approve Long-term Substitute Contract

VI.B. Approve a Start College Now Application

VI.C. Approve Changes to Board Policies (2nd read)

VI.D. Approve 2022-2023 Calendar

VII. Discussion Items

VII.A. Spring Referendum Question discussion

VII.B. Set-up Building Committee meetings with community input to complete the facility plan.

VII.C. Discussion of WASB resolutions

VIII. District Resident Participation

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Enrollment Report

IX.A.2. Additional Governor's discretionary funds

IX.A.3. School Board Election reminder

IX.A.4. ESSERIII Application open

IX.A.5. CESA11/WASB Board training 

IX.B. Principal Report

X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(c),(d),(e) and (f) to discuss District Administrator's contract.

XI. Reconvene to Open Session if action to be taken

XII. Adjournment