April 9, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
I. CALL MEETING TO ORDER
|
II. PLEDGE OF ALLEGIANCE
|
III. ROUTINE BUSINESS
|
III.A. Sign in to BoardBook
|
III.B. Roll by Secretary
|
IV. PUBLIC INPUT
|
V. CONSENT AGENDA (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting These will be acted upon with one vote without discussion. Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item). |
V.A. March 12, 2024 Regular Board Meeting and Closed Session Minutes
|
V.B. March 21, 2024 Special Board Meeting Minutes
|
V.C. Monthly Financial Report (Information/Discussion)
Attachments:
(
)
|
V.D. Payment of Vouchers (Information/Action)
|
V.E. Monthly Donation List (Information/Possible Action)
Attachments:
(
)
|
V.F. Personnel Report (Information/Action)
Attachments:
(
)
|
V.G. Out-of-State Travel Request, WEB & Boomerang Project Training, June 16-20, 2024, Temecula, CA
Attachments:
(
)
|
V.H. Second Read of Policies brought forward from the 3-12-24 Regular Board Meeting
|
V.H.1. Policy 2431 - Interscholastic Athletics
Attachments:
(
)
|
V.H.2. Policy 2461 - Recording of IEP Team Meetings
Attachments:
(
)
|
V.H.3. Policy 5111.01 - Homeless Students
Attachments:
(
)
|
V.H.4. Policy 5130 - Withdrawal from School
Attachments:
(
)
|
V.H.5. Policy 5420 - Reporting Student Progress
Attachments:
(
)
|
VI. STUDENT REPRESENTATIVES REPORT (Information/Discussion)
|
VII. REPORT OF THE SUPERINTENDENT
|
VII.A. District Priority Goals (Information/Discussion)
Attachments:
(
)
|
VII.A.1. SFA Implementation
|
VII.A.2. Culture - Staff/Student
|
VII.A.3. Facilities Assessment Plan
|
VII.B. Directors Report (Information/Discussion)
Attachments:
(
)
|
VII.C. Spring Election Results (Information)
Attachments:
(
)
|
VII.D. District Activity Update (Information)
|
VII.D.1. Youth Apprentice Awards Night - May 15, 2024, 5:00 p.m. at the Capitol Civic Centre
|
VII.D.2. Quarter Century & Retirement Celebration, May 29, 2024 at The Capitol Civic Centre - 4:30 p.m. - 7:00 p.m.
|
VIII. UNFINISHED BUSINESS
|
VIII.A. McKinley Update (Information/Discussion/Possible Action)
Attachments:
(
)
|
IX. NEW BUSINESS
|
IX.A. Proposed New Music Orchestra Position for the 2024-2025 School Year (Information/Discussion/Action)
Attachments:
(
)
|
IX.B. Proposed New Specially Designed Physical Education (SDPE) Position for 2024-2025 School Year (Information/Discussion/Action)
|
IX.C. K-8 Art Curriculum Proposal (Information/Discussion/Action)
Attachments:
(
)
|
IX.D. First Read of Policy Revisions Introduced at the 3-12-24 Regular Board Meeting (Information/Discussion/Action)
|
IX.D.1. Policy 1630.01 - FMLA
Attachments:
(
)
|
IX.D.2. Policy 3430.01 - FMLA
Attachments:
(
)
|
IX.D.3. Policy 4430.01 - FMLA
Attachments:
(
)
|
IX.D.4. Policy 5460.01 - Diploma Deferral
Attachments:
(
)
|
IX.D.5. Policy 5512 - Use of Tobacco and Nicotine by Students
Attachments:
(
)
|
IX.D.6. Policy 8820 - School Day Closure
Attachments:
(
)
|
IX.D.7. Policy 8710 - Insurance
Attachments:
(
)
|
IX.D.8. Policy 8452 - Automated External Defibrillators
Attachments:
(
)
|
IX.E. Introduction to Suggested Policy Revisions (Information/Discussion)
|
IX.E.1. Policy 0151.1 - Annual Board Reorganization Meeting
Attachments:
(
)
|
IX.E.2. Policy 0167.3 - Public Comment at Board Meetings
Attachments:
(
)
|
IX.E.3. Policy 0171.4 - Treasurer
Attachments:
(
)
|
IX.E.4. Policy 0175 - Association Memberships
Attachments:
(
)
|
IX.E.5. Policy 7540.05 - Assistive Technology and Services
Attachments:
(
)
|
X. OTHER BUSINESS
|
X.A. Remarks from the Board President (Information)
|
XI. FUTURE MEETING DATES (Informational/Possible Action)
|
XI.A. Set the Date for the Organizational Meeting (Recommended 4-23-24 at 5:30 p.m.)
|
XI.B. Special Board Meeting, April 23, 2024 at 6:00 p.m.
|
XII. CLOSED SESSION
|
XII.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:
|
XII.A.1. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. This meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.
|
XII.A.1.a. Compensation Strategies for Staff
|
XII.B. The Board of Education will vote to adjourn from closed session and may or may not reconvene in open session to take action on any of the issues discussed.
|
XIII. ADJOURN
|