May 18, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call Regular Meeting to Order
|
1.a. Roll Call
|
2. Approve Agenda
|
3. Person(s) who Requested an Audience with the Board
|
4. Consent Agenda
|
4.a. Reports of Officers
|
4.a.(1) Minutes from Previous Meetings
Attachments:
(
)
|
4.a.(2) Invoices and Receipts
Attachments:
(
)
|
4.a.(3) Budget
Attachments:
(
)
|
4.b. Personnel
|
4.b.(1) Contracts/Hiring
|
4.b.(2) Retirements/Resignations
|
5. Spotlight on Learning
|
5.a. Inquiry-Based Learning
|
6. Information
|
6.a. Administrative Reports
|
6.a.(1) District Administrator
Attachments:
(
)
|
6.a.(2) Middle/High School
Attachments:
(
)
|
6.a.(3) Elementary School
Attachments:
(
)
|
7. Board Member Reports/Governance
|
8. Policies
|
9. Action Items
|
9.a. Consideration and Possible Action Regarding Resolution Authorizing the Defeasance of a Portion of the Frederic School District $6,780,000 General Obligation Refunding Bonds
|
9.b. Consideration and Possible Action Regarding 2022-23 District Insurance Renewals
|
9.c. Consideration and Possible Approval of 2022-23 WIAA Contract
|
9.d. Consideration and Approval of the 2022-23 Meal Prices
|
10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
|
11. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion,
compensation, or performance evaluation data of any public employee over which
the governmental body has jurisdiction or exercises responsibility, (f) in
considering financial, medical, social or personal histories or disciplinary
data of specific persons which, if discussed in public, would be likely to have
a substantial adverse effect upon the reputation of any person.
|
12. Adjourn
|