LOYAL BOARD OF EDUCATION - recordgleaner_20240117_trg-2024-01-17-0-021_art_6.xml
LOYAL BOARD OF EDUCATION REGULAR MEETING WEDNESDAY, JAN. 24, 2024 IN THE DISTRICT CONFERENCE ROOM CLOSED SESSION • 6 P.M. OPEN SESSION • 7 P.M. AGENDA: 1. Openingitems 1.1 Calltoorder 1.2 Rollcall 1.3 Approveagenda 2. Firstopensession 2.1 Adjournopensession/conveneintoexecutivesession. The board will entertain a motion to convene in closed session, pursuant to Wisconsin Statutes 19.85 (1) (c), to review the administrator’s evaluation and to discuss personnel issues. 3. Closedsession 3.1 TheBoardofEducationwillmeetinclosedsession, pursuant to Wis. Stat.§19.85 (1) (c), to review the administrator’s evaluation and to discuss personnel issues. Roll call vote. 3.2 Adjournexecutivesession/reconveneintoopensession 4. Opensession 4.1 Callopensessiontoorder 4.2 Notifypublicofanychangestoagenda 4.3 PledgeofAllegiance 4.4 Publiccomments 5. Consentagendaitems 5.1 ApproveminutesofDecemberboardmeeting 5.2 Approve minutes of JOINTBOARD MEETING with Greenwood on Jan. 10, 2024 5.3 ApproveminutesofPolicyCommitteemeetingonJan. 8, 2024 5.4 Financialreports 6. Newbusiness 6.1 HireMS/HSsecretary 6.2 Firstreading:PoliciesIIBH,KLBandBDDH-E(public comment sign-in form). 6.3 Designate:Forthefollowingschoolyear,thenumber of open enrollment regular education spaces, by grade and the number of open enrollment special education spaces, by program or service, in the district using the ____________________________________________________________ Admin. Code § PI 36.06(5)(a) and Wis. Stat. §118.51(5) (a)1]. 6.4 Discuss and approve: Cooperative ahtletic teams timeline 6.5 Approve:Donations 6.6 Discuss:Springelection 6.7 Appoint:ClarkCountytruancyrepresentative 6.8 Discussandapprove:2022-23pupilnondiscrimination report 6.9 Discuss:Safetydrillsreport/review 6.10 Review and update: Extra-curricular salary matrix _ _ _____ _______________________________ _ 7. Otherbusiness 7.1 Principal’s report 7.2 Superintendent’s report 7.3 Setmeetingdates 8. Closingitems 8.1 Adjournment WNAXLP 147385 LOYAL BOARD OF EDUCATION REGULAR MEETING WEDNESDAY, JAN. 24, 2024 IN THE DISTRICT CONFERENCE ROOM CLOSED SESSION • 6 P.M. OPEN SESSION • 7 P.M. AGENDA: 1. Openingitems 1.1 Calltoorder 1.2 Rollcall 1.3 Approveagenda 2. Firstopensession 2.1 Adjournopensession/conveneintoexecutivesession. The board will entertain a motion to convene in closed session, pursuant to Wisconsin Statutes 19.85 (1) (c), to review the administrator’s evaluation and to discuss personnel issues. 3. Closedsession 3.1 TheBoardofEducationwillmeetinclosedsession, pursuant to Wis. Stat.§19.85 (1) (c), to review the administrator’s evaluation and to discuss personnel issues. Roll call vote. 3.2 Adjournexecutivesession/reconveneintoopensession 4. Opensession 4.1 Callopensessiontoorder 4.2 Notifypublicofanychangestoagenda 4.3 PledgeofAllegiance 4.4 Publiccomments 5. Consentagendaitems 5.1 ApproveminutesofDecemberboardmeeting 5.2 Approve minutes of JOINTBOARD MEETING with Greenwood on Jan. 10, 2024 5.3 ApproveminutesofPolicyCommitteemeetingonJan. 8, 2024 5.4 Financialreports 6. Newbusiness 6.1 HireMS/HSsecretary 6.2 Firstreading:PoliciesIIBH,KLBandBDDH-E(public comment sign-in form). 6.3 Designate:Forthefollowingschoolyear,thenumber of open enrollment regular education spaces, by grade and the number of open enrollment special education spaces, by program or service, in the district using the ____________________________________________________________ Admin. Code § PI 36.06(5)(a) and Wis. Stat. §118.51(5) (a)1]. 6.4 Discuss and approve: Cooperative ahtletic teams timeline 6.5 Approve:Donations 6.6 Discuss:Springelection 6.7 Appoint:ClarkCountytruancyrepresentative 6.8 Discussandapprove:2022-23pupilnondiscrimination report 6.9 Discuss:Safetydrillsreport/review 6.10 Review and update: Extra-curricular salary matrix _ _ _____ _______________________________ _ 7. Otherbusiness 7.1 Principal’s report 7.2 Superintendent’s report 7.3 Setmeetingdates 8. Closingitems 8.1 Adjournment WNAXLP 147385
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