January 25, 2024 at 6:00 PM - Special 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. CONSENT AGENDA  (Information/Action)
(For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting.  These items 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).

IV.A. Second Read of Revised Policies - Brought Forward from the January 23, 2024 Special Board Meeting

IV.B. Policy 2210 - Curriculum Development (New Policy)

IV.C. Policy 2220 - Adoption of Courses of Study

IV.D. Policy 2221 - Special Observance Days

IV.E. Policy 2262 - Child Care Programs

IV.F. Policy 2270 - Religion in the Curriculum

IV.G. Policy 2340 - District Sponsored Trips

IV.H. Policy 2370 - Educational Options Provided by the District

IV.I. Policy 2412- Homebound Instruction Program

V. REPORT OF THE SUPERINTENDENT

V.A. CESA 10 Facilities Assessment Update  (Information/Discussion)

V.B. Facilities Budget Options  (Information/Discussion)

VI. UNFINISHED BUSINESS

VI.A. Policies Tabled from the November 28, 2023 Special Board Meeting  (Information/Possible Action)

VI.A.1. Policy 2260 - Non-Discrimination and Access to Equal Educational Opportunity 

VI.A.2. Policy 2266 - Non-Discrimination on the Basis of Sex Education Programs or Activities

VII. NEW BUSINESS

VII.A. JFK Track Proposal Recommendation  (Information/Discussion/Action)

VII.B. First Read of Policy Revisions - Introduced at the January 23, 2024 Special Board Meeting  (Information/Discussion/Action)

VII.B.1. Policy 2105 - Mission of the District

VII.B.2. Policy 2120 - Management Restructuring and School Improvement

VII.B.3. Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment

VII.B.4. Policy 2440 - Summer or Interim Session School

VII.B.5. Policy 2521 - Selection of Instructional Materials and Equipment

VII.B.6. Policy 5111.02 - Educational Opportunity for Military Children

VII.B.7. Policy 5112 - Entrance Age

VII.C. Introduction to Suggested Policy Revisions  (Information/Discussion)

VII.C.1. Policy 2110 - Statement of Philosophy (Intro) (New)

VII.C.2. Policy 2131 - Educational Outcome Goals and Expectations (Intro) (New)

VII.C.3. Policy 2132 - Educational Process Goals (Intro) (New)

VII.C.4. Policy2230 - Course Guides (Intro) (New)

VII.C.5. Policy 2250 - Innovative Programs (Intro) (New)

VII.C.6. Policy 2271.01 - Start College Now Program (Intro) (New)

VII.C.7. Policy 2330 - Homework (Intro) (New)

VIII. OTHER BUSINESS

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

IX. FUTURE MEETING DATES (Informational/Possible Action)

X. CLOSED SESSION

X.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:

X.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.

X.A.1.a. Superintendent Evaluation, Progress Goals, and Objectives

XI. ADJOURN