January 24, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order.
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2. Roll Call.
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3. Pledge of Allegiance.
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4. Mission Statement.
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5. Consideration to Approve or Amend Agenda.
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6. Board Member Communications and Ideas.
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7. Open Forum.
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8. Motion to Approve the Unofficial December 13, 2023, Regular Monthly Board of Education Open Session Meeting Minutes.
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9. CTE Presentation - Mrs. Elizabeth Schmidt.
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10. Reports.
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10.1. Other Reports.
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10.1.1. Finance Committee Report.
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10.1.2. Presentation of Treasurer's Report.
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10.2. Administrative Team Reports.
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10.2.1. Athletic Director's Report.
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10.2.2. Special Education Director's Report.
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10.2.2.1. 2024-2025 Special Education Open Enrollment Report.
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10.2.3. Assistant Principal's Report.
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10.2.4. 4YK-12 Principal's Report.
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10.2.5. District Administrator's Report.
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10.2.5.1. Audit Completion Letter - Kerber & Rose.
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10.2.5.2. 2024 WASB Convention.
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11. Action Items.
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11.1. Business Office Items.
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11.1.1. Consideration to Approve Expenditures and Receipts.
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11.1.2. Motion to Approve the Monthly Student Activity Accounts Report.
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11.2. District Office Items.
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11.2.1. Motion to Approve the Initial and Final Request of the Out-of-State Honors Band Field Trip to St. Scholastica, Duluth, MN - January 15, 2024.
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11.2.2. Motion to Approve the Initial Request of the Overnight and Out-of-State High School Choir Field Trip to St. Scholastica, Duluth, MN - March 22-23, 2024.
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11.2.3. Motion to Approve the Initial Approval of the Out-of-State History Club Field Trip to the Como Zoo, St. Paul, MN - May 15, 2024.
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11.2.4. Consideration to Approve the Final School District of Flambeau's FY 23 Financial Statement.
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11.2.5. Motion to Approve the Trident Swim Cooperative Agreement.
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11.2.6. Motion to Approve the 2024-2025 Special Education Open Enrollment Report.
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11.2.7. Motion to Approve Volunteer for the 2023-2024 Ice Fishing Team.
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11.2.8. Motion to Approve RVA Affiliation Agreement.
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11.2.9. Motion to Approve the Community Education Flambeau Fitness Center Policy and Guidelines.
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11.2.10. Motion to Approve the Hiring of the 2023-2024 Archery Co-Advisor.
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11.2.11. Motion to Approve the 2023.2024 Archery Co-Advisor Stipend.
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11.2.12. Motion to Approve the Hiring of the 2024-2025 High School Science Teacher.
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11.2.13. Motion to Approve the Resignation of the Middle School Track Coach.
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11.2.14. Motion to Approve the Resignation of the Assistant Principal.
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11.2.15. Motion to Approve the Resignation of the Director of Special Education.
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11.2.16. Motion to Approve the Resignation of the Technology Director.
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11.2.17. Motion to Approve the Retirement of the Elementary Music Teacher.
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11.2.18. Motion to Approve the Retirement of the High School Alternative Education Teacher.
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12. The School Board shall convene in closed session pursuant to Wis. Stat 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for the purpose of reviewing the District Administrator's 2023-2024 Evaluation and to discuss an employee's request regarding benefits.
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13. Reconvene Into Open Session and take Action on Closed Session Items.
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14. Next Meeting Information.
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14.1.
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15. Adjourn.
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