July 12, 2022 at 6:30 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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IV. PUBLIC INPUT
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V. CONSENT AGENDA (Information/Discussion/Action)
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V.A. June 28, 2022, Special Board Meeting Minutes
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V.B. July 6, 2022, Joint Personnel and Finance & Budget Committees Minutes
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V.C. July 6, 2022, Finance & Budget Committee Minutes
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V.D. July 6, 2022, Special Board Meeting Minutes
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V.E. July 7, 2022, Buildings & Grounds Committee Minutes
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. Payment of Vouchers (Information/Action)
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VI.B. Monthly Financial Report (Information/Discussion)
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VI.C. Personnel Report (Information/Action)
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VI.D. District Activity Update (Information)
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VI.E. Cenergistic Program Award and Update (Information/Discussion)
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VII. UNFINISHED BUSINESS
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VII.A. FOBs for Board of Education Members upon Completion of Background Check (Information/Discussion/Action)
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VII.B. Policies - 2nd Read; Brought forward to the Full Board at the 6-28-22 Special Board Meeting (Information/Action)
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VII.B.1. Policy 5136 - Personal Communication Devices
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VII.B.2. Policy 5517.01 - Bullying
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VII.B.3. Policy 5520 - Disorderly Conduct
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VII.B.4. Policy 5780 - Student/Parent Rights
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VII.C. Strategic Planning Vendor (Information/Discussion/Action)
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VIII. NEW BUSINESS
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VIII.A. Item Brought Forward from the 7-6-22 Joint Personnel and Finance & Budget Committee Meeting (Information/Action)
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VIII.A.1. Approval to Offer HDHP with HSA Option 2 for the 2023 Health Insurance Renewal
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VIII.B. Items Brought Forward from the 7-6-22 Finance & Budget Committee Meeting (Information/Action)
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VIII.B.1. Authorization of Surplus Operating Funds to Fund 46 for the 2021-2022 Fiscal Year
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VIII.B.2. Approval of the 2022-2023 Student Fees
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IX. OTHER BUSINESS
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IX.A. Remarks from the Board President (Information)
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X. FUTURE MEETING DATES (Informational/Possible Action)
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XI. CLOSED SESSION
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XI.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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XI.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of a 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.
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XI.B. The Board of Education will Vote to Adjourn from Closed Session and May or Many Not Reconvene in Open Session to Take Action on the Item Discussed.
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XII. ADJOURN
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