February 14, 2023 at 6:00 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/Action)
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V.A. January 25, 2023 Special Board and Closed Session Meeting Minutes
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V.B. February 1, 2023 Buildings & Grounds Committee Meeting Minutes
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V.C. February 1, 2023 Executive Committee Meeting Minutes
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V.D. February 2, 2023 Finance & Budget Committee Meeting 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. Second Friday Enrollment Numbers (Information)
Attachments:
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VI.C. Personnel Report (Information/Action)
Attachments:
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VI.D. 2023 Referendum Update (Information/Discussion)
Attachments:
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VI.E. District Activity Update (Information)
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VII. UNFINISHED BUSINESS
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VII.A. Strategic Plan Recommendation (Information/Action)
Attachments:
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VII.B. Success For All (SFA) & Literacy Curriculum Recommendation (Information/Action)
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VIII. NEW BUSINESS
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VIII.A. Item Brought Forward from the February 1, 2023 Buildings & Grounds Committee Meeting - Jefferson Playground Project (Information/Action)
Attachments:
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IX. OTHER BUSINESS
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IX.A. Report on the 2023 WASB State Education Convention (Information)
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IX.B. 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 Wisconsin Statutes.
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XI.A.1.a. Review of Potential Resignation Agreements
Description:
Review of Potential Resignation Agreements
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XI.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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XII. POSSIBLE ACCEPTANCE OF RESIGNATIONS AND AGREEMENTS (Information/Possible Action)
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XIII. ADJOURN
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