December 15, 2021 at 6:30 PM - Regular School Board Meeting
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I. Closed Session
Description:
The Board will meet in closed session to conduct student expulsion hearings. The public will not be allowed into the meeting area prior to the end of the hearing and deliberation time. This may result in the regular meeting starting after 6:30pm.
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II. Pledge of Allegiance
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III. Roll Call
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IV. Recognition of Accomplishment
Description:
Board members may recognize students, staff or community members for outstanding contributions to the district or educational community.
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V. Resident Participation
Description:
Resident participation is for those who wish to speak to the Board. Please review the Resident Participation guideline document at the meeting for more information. Those who wish to receive follow up after the meeting should sign in at the table near the door. Time will be limited to two minutes per speaker. Resident participation will be stopped after one hour.
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VI. Consent Agenda - Ms. Williams
Description:
Consent agenda items are routine items that the Board approves without discussion. Board members may remove items from the consent agenda for further discussion, or to vote differently on that particular item.
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VI.A. Agenda
Description:
The Board will approve or revise the agenda for the meeting.
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VI.B. Bills for Payment
Description:
Bills for payment include all invoices that are currently due by the district.
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VI.C. Minutes
Description:
The Board will be asked to approve the minutes as listed. Minutes are typically posted on the website once a month.
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VI.D. Staffing - New Hires, Resignations, Retirements, Revised FTE
Description:
Board members routinely approve various staffing items on the consent agenda. Staffing decisions that have a large scale impact and need more discussion are listed on a different part of the agenda, as appropriate.
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VII. Information/Discussion/Possible Action
Description:
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VII.A. Curriculum Expectations - Ms. Brooks
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VII.A.1. High School New Courses Approval
Description:
The Board will be asked to approve new classes for the 2022-23 high school schedule.
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VII.B. Character Education - Ms. DeFord
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VII.C. Community Engagement - Mr. Hintz
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VII.C.1. Revised COVID Mitigation Strategies Approval
Description:
The Board will be asked to revise the COVID mitigation strategies related to quarantine and isolation, which will result in students being able to stay in school in more situations.
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VII.C.2. Safety Plan Approval
Description:
The Board will be asked to approve the district's safety plan. This is a process that is required at least every five years.
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VII.C.3. WASB Resolutions Discussion
Description:
The Board will be asked to review the proposed WASB Resolutions in preparation for the WASB Convention in January.
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VII.D. Capital Effectiveness - Mr. Vega
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VII.D.1. Fiber Request for Proposal Approval
Description:
The Board will be asked to approve a RFP for a project that would install district-owned fiber throughout the district.
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VII.D.2. ECF Grant Approval
Description:
The Board will be asked to approve a grant from ECF (Emergency Connectivity Fund) to purchase new chromebooks and hot spots for the district.
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VII.D.3. 2022-23 Budget Calendar Approval
Description:
The Board will be asked to approve the budget calendar for the 2022-23 school year.
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VII.D.4. Cell Antennas Lease Approval
Description:
The Board will be asked to approve a lease with ATT to place cell antennas on the roof of the Performing Arts Center.
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VIII. Superintendent’s Report
Description:
Dr. Weiss will provide the Board with informational items related to recent or upcoming topics or events.
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IX. President’s Report
Description:
Mr. Perry will provide the Board will informational items related to recent or upcoming topics or events.
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X. Announcements
Description:
Board members may make announcements related to recent or upcoming topics or events.
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XI. Closed Session - The Board will move into closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) to deliberate or negotiate 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 to discuss teacher, secretary, and paraprofessional negotiations and pursuant to Wisconsin Statutes Section 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss compensation details.
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XII. Adjournment
Description:
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