March 13, 2023 at 7:15 PM - Regular School Board Meeting
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I. CALL TO ORDER
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I.A. Agenda Published
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I.B. Roll Call
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I.C. Approval of Agenda and Revisions
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II. INTRODUCTIONS-PRESENTATIONS
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II.A. Musical
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III. PUBLIC COMMENT PERIOD
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IV. APPROVAL OF CONSENT AGENDA
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IV.A. Item(s) To Be Removed From Consent Agenda
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IV.A.1. Board Minutes
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IV.A.2. Approval of Bills
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IV.A.3. Treasurer's Report
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IV.A.4. Staffing Report
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IV.A.5. Donations
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IV.B. Discuss Item(s) Removed From Consent Agenda
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V. COMMITTEE UPDATES
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V.A. Policy, Communication & Advocacy
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V.B. Handbook and Personnel
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V.C. Budget
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V.D. Curriculum, Sports & Co-Curricular
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V.E. Facilities, Transportation & Technology
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VI. DISCUSSION AND POSSIBLE ACTION ITEMS
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VI.A. Consider Kraemer Brothers for Construction Manager for Primary School Project
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VI.B. Resolution Authorizing The Transfer Of Funds, The Establishment Of An Escrow Account With Respect To And The Defeasance Of Certain Of The General Obligation Refunding Bonds, Dated July 13, 2021
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VI.C. Class Rank and Cum Laude System
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VI.D. Drone Policy
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VI.E. JUUL Settlement Agreement
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VI.F. 5th Grade Field Trip to Chicago
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VI.G. Safety Patrol Trip to Wisconsin Dells
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VI.H. Resignations
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VI.I. New Hires
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VII. DISCUSSION ITEMS
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VII.A. Facility Projects Update
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VII.B. Operating Referendum Communication
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VIII. FUTURE AGENDA ITEMS
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IX. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS
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IX.A. April 10, 2023 - Discussion and Regular Meeting - 7:15 p.m.
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IX.B. April 24, 2023 - Reorganizational Meeting - 7:00 p.m.
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IX.C. April 24, 2023 - Discussion and Regular Board Meeting - 7:15 p.m.
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X. CLOSED SESSION: The Board of Education will entertain a motion to convene in closed session pursuant to s. 19.85 (1) (c),(f) and/or (e) as appropriate, to 1. Discuss a staff member’s performance, evaluation, and plan for improvement, and 2. Deliberate or negotiate the purchase of public properties, the investment of public properties, the investment of public funds, or to conduct other specified public business, whenever competitive or bargaining reasons require a closed session for the purpose of considering bids from and negotiations relating to selecting a construction management firm. The Board may take action in closed session, if necessary and appropriate. Thereafter, the Board will entertain a motion to reconvene into open session. After reconvening into open session, the Board may take further action that is necessary and appropriate. The Board will then entertain a motion to adjourn.
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XI. ADJOURN
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