May 8, 2023 5:00PM Early Start Time - Reorganizational Meeting followed by Regular Meeting
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I. Call to Order of Board Reorganizational Meeting
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reorganization of the School Board
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IV.A. Election of Officers
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IV.A.1. President
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IV.A.2. Vice President
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IV.A.3. Treasurer
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IV.A.4. Clerk
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IV.B. Approval of Meeting: Date, Time, and Place
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IV.C. Approval of District Depositories
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IV.D. Approval of Official Newspaper
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IV.E. Appointment of Committee Members
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IV.E.1. Appointment of the Facility Committee members
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IV.E.2. Appointment of Finance Committee members
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IV.F. Appointment of CESA 11 Annual Meeting Representative
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IV.G. Appointment of WASB Delegate Assembly Representative
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V. Adjournment of Reorganizational Meeting
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VI. Call to Order of the Regular Board Meeting
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VII. Board Forum and Student Recognition
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VIII. Consent Agenda
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VIII.A. Approval of Agenda
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VIII.B. Approval of Meeting Minutes
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VIII.C. Consideration and Approval of Monthly Bills
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VIII.D. Approval of the District Financial Reports
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VIII.E. June and July Board Meeting Dates
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VIII.F. Approve Board policies with minor grammatical changes.
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IX. District Resident Comments
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X. Action Items
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X.A. Approve Contract for Cheerleading Coach
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X.B. Approve 66:03 Agreement for Alternative School attendee
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X.C. Approve renewal of 66.03 Staff Agreements
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X.D. Approval of New Open Enrollment Applications
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X.E. Approval of Insurance Plans for 23-24
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X.F. Policy Approval (2nd Read)
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XI. Discussion Items
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XI.A. Child Care Radon Test
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XI.B. Information Regarding Middle School Reading Intervention strategies
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XII. District Resident Comments
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XIII. Administrator Reports
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XIII.A. Superintendent Report
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XIII.A.1. Enrollment Reports
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XIII.A.2. Playground Sun Canopy
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XIII.A.3. Staff Appreciation Week, May 8-12
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XIII.A.4. WASB Spring Governance Workshop |
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XIII.A.5. CESA 10 Facility Safety Management
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XIII.A.6. Position postings currently active
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XIII.B. Principal Report
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XIV. Adjournment of Regular Meeting
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