August 8, 2023 at 5:00 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

IV. PUBLIC INPUT

V. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting.  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

V.A. 7-25-23 Special Board of Education Meeting Minutes

VI. REPORT OF THE SUPERINTENDENT

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

VI.B. Personnel Report  (Information/Action)

VI.C. Seclusion and Restraint Report  (Information)

VII. UNFINISHED BUSINESS

VII.A. Lincoln High School Textbook Adoption  (Information/Action)

VII.A.1. Family & Consumer Science

VII.A.2. AP English Language & Composition

VII.A.3. Stats

VII.B. Fundraising for District Athletic Projects  (Information/Discussion/Possible Action)

VIII. NEW BUSINESS

IX. OTHER BUSINESS

IX.A. Remarks from the Board President  (Information)

X. FUTURE MEETING DATES (Informational/Possible Action)

XI. STRATEGIC PLAN REVIEW & WORK SESSION - (Information/Discussion/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. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  The meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.

XII.A.1.a. Middle School Administrator Plan

XII.B. The Board will vote to adjourn from the closed session and may or may not reconvene in open session to take action on the issue discussed.

XIII. ADJOURN