January 19, 2022 at 6:30 PM - Regular School Board Meeting
Agenda |
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I. Pledge of Allegiance
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II. Roll Call
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III. 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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IV. 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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V. 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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V.A. Agenda
Description:
The Board will approve or revise the agenda for the meeting.
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V.B. Bills for Payment
Description:
Bills for payment include all invoices that are currently due by the district.
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V.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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V.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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V.E. Connects Learning Center 66.0301 Agreement Approval
Description:
The Board will be asked to approve the 66.0301 inter-governmental agreement for the 2021-22 school year related to Connects.
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V.F. Donations Approval: From Lakeview PTO for swings and From South Milwaukee Lions Club to the high school activities fund
Description:
Thank you to Lakeview PTO and the SM Lions Club for their generous donations.
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V.G. 2022-24 Administrative Contracts Approval
Description:
The Board will be asked to approve the administrative contracts for the next two years. This is a renewal of contracts and not a salary decision.
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VI. Information/Discussion/Possible Action
Description:
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VI.A. Curriculum Expectations - Ms. Brooks
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VI.B. Character Education - Ms. DeFord
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VI.C. Community Engagement - Mr. Hintz
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VI.C.1. Safety Mitigation Discussion
Description:
The Board will review the recent changes to the quarantine and isolation rules. They will also discuss if they will change the metrics regarding wearing a mask in school.
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VI.D. Capital Effectiveness - Mr. Vega
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VI.D.1. 2020-21 Audit Review and Approval
Description:
The Board will be asked to approve the audit from 2020-21. The auditor will be present to provide the findings.
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VI.D.2. 2022-23 Open Enrollment Seat Approvals
Description:
The Board will be asked to approve the number of new open enrollment seats for the 2022-23 school year.
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VI.D.3. Universal Service Administrative Company (USAC) Funding Approval
Description:
The Board will be asked to approve funding from USAC, which will result in purchasing Chromebooks for an amount of $1,000,000.
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VII. 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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VIII. 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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IX. Announcements
Description:
Board members may make announcements related to recent or upcoming topics or events.
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X. 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.
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XI. Adjournment
Description:
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