May 18, 2022 at 6:30 PM - Regular School Board Meeting
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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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VI. Information/Discussion/Possible Action
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VI.A. Curriculum Expectations - Ms. Brooks
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VI.A.1. Tutoring Updates
Description:
The Board will receive updates regarding the tutoring program in place for the school year.
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VI.A.2. Continuous Improvement Plan/ESSA & IDEA Requirement Update
Description:
Dr. Weiss will lead a discussion related to the district's continuous improvement plan and how that is connected to requirements under the ESSA & IDEA federal laws.
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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. 2022-23 Open Enrollment Seat Approvals
Description:
The Board will be asked to approve open enrollment seats/denials/wait lists for the 2021-22 school year for both incoming and outgoing students.
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VI.D. Capital Effectiveness - Mr. Vega
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VI.D.1. Fund 46 Plan Approval
Description:
The Board will be asked to approve the Fund 46 Plan related to long term capital planning.
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VI.D.2. School Nutrition Budget Revision & Price Modification
Description:
The Board will be asked to revise the Fund 50 school nutrition budget and make price modifications due to new information at the federal level.
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VI.D.3. SMEA 2021-22 Collective Bargaining Agreement Approval
Description:
The Board wii be asked to approve the 2021-22 CBA for the SMEA.
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VI.D.4. SM Health & Wellness Center Update
Description:
The Board will hear information regarding how the access to the health center is being expanded.
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VI.E. School Board Officer Elections
Description:
The Board will select the offices of President, Vice President, Clerk and Treasurer.
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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:
The Board President or designee will provide the Board with 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 potentially discuss teacher, secretary, and paraprofessional negotiations.
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XI. Adjournment
Description:
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