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PSD School Board Agenda October 19th 2022- Published
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SCHOOL DISTRICT OF PRESCOTT

BOARD OF EDUCATION REGULAR MEETING

Wednesday October 19th, 2022 / 6:00 p.m.-Board Business 

High School Library, 1010 Dexter Street, Prescott, WI 54021

RECORDING WILL BE AVAILABLE ONLINE FRIDAY FOLLOWING BOARD MEETING

AGENDA

  1. Call to Order in Open Session Subject to section 19.83 Wisconsin Statutes @ 6:00 p.m.

  1. Adopt Agenda

  1. Pledge of Allegiance

  1. Recognition of Visitors

Recognition of visitors at Board Meeting is intended for individuals in the community to address the School Board and to speak to issues that may be forthcoming in the Board Meeting.  The Prescott School Board will not respond to any questions or remarks of the visitors by may direct the administration to contact the visitor following the meeting.

  1. Good News Around the District
  1. Student Representative – Rian Engeldinger and student update on Lac Du Flambeau Trip
  2. Administrative Team
  3. Superintendent Update

  1. School Business

  1. Consent Agenda
  1. September 21st, 2022 Regular Board Minutes
  2. Board Checks/Finance
  3. Non-licensed personnel retirement, resignation, employment, change of non-licensed staff
  4. Notification of technical changes to Neola Policies per Bylaw 0131.1, and Board approval of non-substantial changes to revisions.
  5. Renewal of the 3-year contract with Johnson Snow Removal
  6. DPI Model Special Ed Local Education Agency Policy and Procedures

  1. Consider retirement, resignation & new hires of licensed staff
  2. Consider Video Board for Softball  
  3. Consider adoption of FY 2023 annual budget-Finance Coordinator and Superintendent
  4. Consider to adopt Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes in an Amount not to exceed $1,000,000
  5. Consider raising substitute teacher rate of pay per day moving forward upon board approval
  6. Consider request to complete phase II of Malone Playground with Fund Balance dollars.

  1. Information and Discussion

  1. PSD New Dietary Accommodation Programm Practice - Food Service
  2. Update on Summer Session Enrollment & 3rd Friday Count-Impact on funding
  3. Proposal for academic terms at PHS to move from three-terms with five periods to three-terms to six periods. Implications for learning, credit accumulation, and graduation requirements.
  4. 2021-22 State Assessment update and Report Card 101
  5. YRBS Survey Report - Director of Special Services
  6. Update on Market and Johnson fall work, bid packages, and future infrastructure work
  7. Update from Work Session and ongoing work to move grades 6-8 to MIS and grades 4-5 to 125 Elm Street.
  8. Update on Board Policies Nov.

  1. Recognition of Visitors

  1. The Board will consider a motion the convene in closed session under exemptions 19.85(1)(f)(c)  / Prescott High School Room 117
  1. Wis. Stat. §§ 19.85(1)(f) consideration of disciplinary data of specific persons, as well as the preliminary consideration of specific personnel problems or the investigation of charges against specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person involved.
  1. Employee #1
  2. Employee #2

  1. Wis. Stat. §§ 19.85 (1) (c) Dismissal, Considering promotion, compensation, and performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility  
  1. Employee #3 Consider Termination of Teacher for failure to  secure appropriate license.

  1. Discussing Superintendent Annual Evaluation & review of 2021-22 school year and Setting performance goals for 2022-23

  1. Adjourn from Closed Session back into Open Session

  1. Adjourn from Open Session  

Upon request to the Superintendent submitted twenty-four (24) hours in advance, the District shall make reasonable accommodations, including the provision of informational material in an alternative format, for a disabled person to be able to attend this meeting.

The agenda, as noted above, was sent more than twenty-four hours prior to the meeting date. Due to this fact, the agenda published in the Pierce County Journal  may have been revised after delivery to the newspaper. The most up-to-date agenda information is also available on the school district website: https://www.prescott.k12.wi.us/district/agendas-minutes.cfm