December 14, 2021 at 7:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

III.C. Action on the Minutes from the November 23, 2021 Board Meeting

IV. COMMUNICATIONS

V. PUBLIC INPUT

VI. COMMITTEE REPORTS  (Information/Action)

VI.A. Personnel Committee - Kerry Trask, Chairperson

VI.A.1. Report, Motion and Approval as Required; December 8, 2021 Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Payment of Vouchers  (Information/Action)

VII.B. Monthly Financial Report  (Information/Discussion)

VII.C. Personnel Report  (Information/Action)

VII.D. McKinley Academy Enrollment Caps  (Information/Possible Action)

VII.E. District Data and Goals  (Information/Discussion)

VII.F. Superintendent Goals and Student Behaviors  (Information/Discussion)

VII.G. Superintendent and Directors Report  (Information/Discussion)

VII.H. District Activity Update  (Information)

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

X. OTHER BUSINESS

X.A. Ad-Hoc Covid Protocols Advisory Committee Report  (Information)

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. CLOSED SESSION

XII.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

XII.A.1. The Annual Performance Evaluation of the Superintendent of Schools of the School District.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

XII.B. The Board of Education will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.

XIII. ADJOURN