March 20, 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. Motion to Approve the February 21, 2024, Board of Education Regular Monthly Open Session Meeting Minutes.
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8. Motion to Approve the February 21, 2024, Board of Education Regular Monthly Closed Session Meeting Minutes.
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9. Motion to Approve the March 4, 2024, Board of Education Special Open Session Meeting Minutes.
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10. Motion to Approve the March 4, 2024, Board of Education Special Closed Session Meeting Minutes.
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11. Open Forum.
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12. Reports.
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12.1. Other Reports.
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12.1.1. Presentation of Treasurer's Report.
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12.2. Administrative Team Reports.
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12.2.1. 4YK-12 Principal's Report.
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12.2.2. Assistant Principal's Report.
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13. Action Items.
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13.1. Business Office Items.
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13.1.1. Consideration to Approve Expenditures and Receipts.
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13.1.2. Motion to Approve the Monthly Student Activity Accounts Report.
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13.2. District Office Items.
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13.2.1. Motion to Approve the Project Graduation Donation Request.
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13.2.2. Motion to Approve the Initial 5th Grade Out-of-State Field Trip Request on May 21, 2024 to the Great Lakes Aquarium and Train Museum in Duluth, Minnesota.
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13.2.3. Motion to Approve the Initial and Final Request for the FCCLA Club Out-of-State Field Trip Request on April 24, 2024, Mall of America, Bloomington, Minnesota.
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13.2.4. Motion to Approve the 2024-2025 CESA Contract.
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13.2.5. Motion to Approve the Hiring of the 2023-2024 High School Assistant Baseball Coach.
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13.2.6. Motion to Approve the 2023-2024 Middle School Track Coach (1 of 2).
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13.2.7. Motion to Approve the 2023-2024 Middle School Track Coach (2 of 2).
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13.2.8. Motion to Approve the 2024-2025 First Grade Teacher.
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13.2.9. Motion to Approve the 2024-2025 Assistant Principal.
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13.2.10. Motion to Approve the Resignation of the Principal's Secretary/Registrar.
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13.2.11. Motion to Approve the Resignation of the High School English Teacher.
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13.2.12. Motion to Approve the Retirement of the High School Math Teacher.
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13.2.13. Motion to Approve the Retirement of the Elementary/Middle School Physical Education Teacher.
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13.3. Consideration for the School Board to convene in closed session pursuant to Wis. Stat. 19.85(1)(e), (f), and/or (g), as appropriate, as well as the attorney-client privilege, to review and approve legal services invoices and 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 Motion to Approve the Retirement Request from the High School Math Teacher, and Motion to Approve the Retirement Request from the Elementary/Middle School Physical Education Teacher, 4YK-12 Principal's Contract.
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14. Reconvene Into Open Session and take Action on Closed Session Items.
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15. Next Meeting Information.
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15.1. Regular Monthly Board of Education Meeting - Wednesday, April 15, 2024 at 6:00 p.m.
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16. Adjourn.
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