January 10, 2024 at 5:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Approve Agenda 

3. Person(s) who Requested an Audience with the Board

4. Consideration and Acceptance of the 2022-23 District Audit Report 

5. Consent Agenda

5.a. Reports of Officers

5.a.(1) Minutes from Previous Meetings

5.a.(2) Invoices and Receipts

5.a.(3) Budget

5.b. Personnel

5.b.(1) Contracts/Hiring

5.b.(2) Retirements/Resignations

5.c. Key Performance Indicators 

6. Information

6.a. Administrative Reports

7. Board Member Reports/Governance

7.a. Committee Reports

7.b. February Primary School Board Election:  Randy Antonich (Incumbent), Renee Ones, Jason Richter

7.c. WASB State Education Convention January 17-19, 2024 in Milwaukee and Delegate Assembly Information

8. Policies

9. Action Items

9.a. Consideration and Approval of Available Open Enrollment Seats for the 2024-25 School Year

9.b. Consideration and Approval of 2024-25 Educational Options

9.c. Consideration and Possible Action Regarding the Following Resolution: Resolution to Exceed Revenue Cap Commencing with the 2024-25 School Year

9.d. Consideration and Possible Action Regarding the Following Resolution: Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution to Exceed the District's Revenue Cap Commencing with the 2024-25 School Year

10. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.-administrator contracts, board and administrator communications

11. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.

12. Adjourn