September 27, 2022 at 6:00 PM - Special 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. REPORT OF THE SUPERINTENDENT
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IV.A. Personnel Report (Information/Action)
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IV.B. District Activity Update (Information)
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V. UNFINISHED BUSINESS
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V.A. Second Read of Policy 9510-School Visitors Brought Forward from the 9-7-22 Buildings and Grounds Committee Meeting and the 9-13-22 Regular Board Meeting (Information/Discussion/Action)
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V.B. Strategic Plan Update - (Information/Discussion)
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VI. NEW BUSINESS - (Information/Discussion/Action)
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VI.A. Items Brought Forward from the 9-20-22 Curriculum Committee Meeting
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VI.A.1. Out of State Travel
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VI.A.1.a. Ships Baseball Florida Request - March 2023
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VI.A.1.b. LHS Music Staff Travel - October 2022
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VI.A.2. Disporportionality
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VI.B. Items Brought Forward from the 9-21-22 Finance & Budget Committee Meeting
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VI.B.1. Facilities Plan Vendor Recommendation (Information/Action)
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VI.B.2. Long-Term Captial Improvements Plan (Information/Action)
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VI.C. Item Brought Forward from the 9-22-22 Buildings & Grounds Committee Meeting
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VI.C.1. School Forest Boardwalk Project (Information/Action)
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VII. OTHER BUSINESS
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VII.A. Remarks from the Board President (Information)
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VIII. FUTURE MEETING DATES (Informational/Possible Action)
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IX. CLOSED SESSION
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IX.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
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IX.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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IX.A.1.a. Interim Superintendent Evaluation Progress, Goals and Objectives
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IX.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.
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X. ADJOURN
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