April 17, 2024 at 5:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Speech Team Presentation
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5. Consent Agenda
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5.a. Reports of Officers
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5.a.(1) Minutes from Previous Meetings
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5.a.(2) Invoices and Receipts
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5.a.(3) Budget
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5.b. Personnel
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5.b.(1) Contracts/Hiring
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5.b.(2) Retirements/Resignations
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5.c. Key Performance Indicators
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6. Information
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6.a. Administrative Reports
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7. Board Member Reports/Governance
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7.a. Recognition of School Board Election Results - Renee Ones has been elected to the board for a 3-year term (2024-2027) and the operational referendum was not approved.
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7.b. Committee Reports
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7.c. Joint PAC (Professional Advisory Committee)/Board of Education meeting attendance.
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8. Policies
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9. Action Items
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9.a. Consideration and Possible Action Regarding Referendum Results and Future Planning
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9.b. Consideration and Possible Action Regarding Debt Prepayment
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10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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11. 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, (f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.-staffing
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12. Adjourn
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