January 17, 2022 at 6:00 PM - Regular
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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. Election of Board President
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V. Board Forum and Student Recognition
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VI. Consent Agenda
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VI.A. Approval of Agenda
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VI.B. Approval of Meeting Minutes
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VI.C. Consideration and Approval of Monthly Bills
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VI.D. Approval of the District Financial Reports
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VI.E. February and March Board Meeting Dates
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VII. District Resident Participation
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VIII. Action Items
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VIII.A.
1. Approve Resolution Authorizing the School District Budget to Exceed the Revenue Limit for Four Years for Non-Recurring Purposes 2. Approve Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed the Revenue Limit for Four Years for Non- Recurring Purposes OR 1. Approve Resolution Authorizing the School District Budget to Exceed the Revenue Limit for Recurring Purposes. 2. Approve Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed the Revenue Limit for Recurring Purposes |
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VIII.B. Approval of 2022-2023 Special Education Open Enrollment space availability
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VIII.C. Adjustment in adults meal fees
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VIII.D. Approval of 2022-2023 Spanish Education 66:03 Agreement
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VIII.E. Approval of the 2022-2023 Media Specialist 66:03 Agreement
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VIII.F. Approval of replacement playground equipment
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VIII.G. Approval of off-site venue for the 2022 Prom.
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VIII.H. Confirm support for 2022 WASB Convention Resolutions
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VIII.I. Acknowledgement of Safety Drill Report
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IX. Discussion Items
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X. Administrator Reports
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X.A. Superintendent Report
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X.A.1. Enrollment Report
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X.A.2. Facility Plan
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X.B. Principal Report
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XI. Convene to Closed Session Pursuant to WI Statute 19.85(1),(c),(d),(e) and (f) to discuss District Administrator's contract renewal.
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XII. Reconvene to Open Session to act on items from closed session if necessary.
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XIII. Adjournment
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