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Board Meeting Agenda July 19th, 2023 PUBLISHED.docx
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SCHOOL DISTRICT OF PRESCOTT

BOARD OF EDUCATION REGULAR MEETING

Wednesday, July 19th, 2023 / 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 but may direct the administration to contact the visitor following the meeting.

  1. Good News Around the District
  1. Student Representative
  2. Administrative Team
  3. Superintendent Update

  1. School Business

  1. Consent Agenda
  1. June 21st, 2023 Regular Board Minutes
  2. Board Checks/Finance
  3. Non-licensed personnel retirement, resignation, employment change of non-licensed staff
  4. OSHA Guidelines Yearly Approval
  5. A slate of spring Coaches rehires

  1. Consider:  Retirement, resignation & new hires of licensed staff
  2. Consider The District's 2023-24 academic standards – Annual State Requirement presented by the Director of Teaching and Learning
  3. Consider the Food Service proposal for breakfast and lunch prices for the 2023-24 School year.
  4. Consider a revised and updated bid to pave bus garage parking lot.
  5. Consider the purchase of an eight (8) seat van with a wheelchair lift with 85,479 miles at a cost of $37,000.
  6. Consider Second Reading of updated Neola Policies 32.1
  1. Po 5200- Attendance
  2. Po 5330- Administration of Medication/Emergency Care
  3. Po 5410 - Promotion, Placement and Retention
  4. Po 5517- Student Anti-Harassment
  5. Po 8450 - Control of Casual-Contact Communicable Disease  
  6. Po 8802- Patriotic Observances (NEW policy)

  1. Consideration of an electric monument Prescott Middle School sign, placed in the location of previous HS sign at 1220 Saint Croix Street.
  1. Information and Discussion

  1. Board Protocol related to Agenda Items: Business, Information & Discussion, and closed.
  1. Postings of meetings and minutes
  2. Robert’s/Bobby’s rule of order
  3. Motions & non-motions
  1. Update on Referendum Projects
  1. Status of August events
  1. Budget and Audit updates: Audit begins week of July 31st, 2023 continues through summer months
  1. September Annual Meeting will see a preliminary budget for 2023-24
  2. October the Board will vote on the final FY budget.
  1. Recognition of Visitors

  1. The Board will consider a motion to convene in closed session under exemptions 19.85(1)(e) / Prescott High School Room 117

 

  1. Wis. Stat. § 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
  1. Setting Negotiation Parameters for Sale of District Assets – the Board will set negotiating parameters (including, but not limited to, sale price) for the sale of unneeded District assets.

  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