February 8, 2022 at 6:30 PM - Regular Meeting

I. CALL MEETING TO ORDER  (6:30 p.m.)

II. CLOSED SESSION - Conference Room 5

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

II.A.1. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility.  This meeting is authorized pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.A.1.a. For the purpose of approving Administrative Contracts

II.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 the Issue(s) Discussed.

III. RECONVENE IN OPEN SESSION - Immediately Following the Closed Session

IV. PLEDGE OF ALLEGIANCE 

V. ROUTINE BUSINESS

V.A. Sign in to BoardBook

V.B. Roll by Secretary

V.C. Action on the Minutes from the January 25, 2022 Board Meeting

VI. COMMUNICATIONS

VII. PUBLIC INPUT

VIII. COMMITTEE REPORTS  (Information/Action)

VIII.A. Personnel Committee - Kerry Trask, Chairperson

VIII.A.1. Report, Motion, and Approval as Required; January 24, 2022 Meeting

VIII.B. Curriculum Committee - Meredith Sauer, Chairperson

VIII.B.1. Report, Motion, and Approval as Required; January 24, 2022 Meeting

IX. REPORT OF THE SUPERINTENDENT

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

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

IX.C. Second Friday Enrollment Numbers  (Information)

IX.D. Personnel Report  (Information/Action)

IX.E. Health Protocols  (Information/Discussion)

IX.F. School Culture/Student Behavior Update  (Information/Discussion)

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

IX.H. District Activity Update  (Information)

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

XI.A. Items Brought Forward from the 1-24-22 Personnel Committee Meeting  (Information/Action)

XI.A.1. Middle School Dual Licenses

XII. OTHER BUSINESS

XII.A. 2022 WASB State Education Convention Report  (Information)

XII.B. Ad-Hoc Student Behavior Advisory Committee Report  (Information/Discussion)

XIII. FUTURE MEETING DATES (Informational/Possible Action)

XIV. ADJOURN