April 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. Presentation.
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7.1. Social Studies Department.
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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 Closed Session Meeting Minutes.
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10. Motion to Approve the March 20, 2024, Board of Education Open Session Meeting Minutes.
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11. Motion to Approve the March 20, 2024, Board of Education Closed Session Meeting Minutes.
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12. Motion to Approve the April 10, 2024, Board of Education Open Session Special Meeting Minutes.
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13. Motion to Approve the April 10, 2024, Board of Education Closed Session Special Meeting Minutes.
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14. Open Forum.
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15. School Board Reorganization.
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15.1. Election of Officers.
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15.1.1. Review of Officer Duties.
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15.1.2. Election of President.
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15.1.3. Election of Vice President.
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15.1.4. Election of Clerk.
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15.1.4.1. Minute Recording Responsibility.
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15.1.5. Election of Treasurer.
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15.2. Appointment of CESA Delegate.
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15.2.1. CESA 10 Annual Convention, Thursday, August 1, 2024, at 7:00 p.m. at CESA 10 Conference Center, 725 W. Park Ave., Chippewa Falls, WI 54729.
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15.3. Committee Assignments as Appointed by Board President.
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16. Tentative 2024-2025 School District of Flambeau Board of Education Regular Meeting Calendar.
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17. Reports.
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17.1. Other Reports.
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17.1.1. Presentation of Treasurer's Report.
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17.2. Administrative Team Reports.
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17.2.1. 4YK-12 Principal's Report.
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17.2.2. Assistant Principal's Report.
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17.3. District Administrator's Report.
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17.3.1. Review Health Insurance Options.
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18. Action Items.
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18.1. Business Office Items.
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18.1.1. Consideration to Approve Expenditures and Receipts.
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18.1.2. Motion to Approve the Monthly Student Activity Accounts Report.
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18.2. District Office Items.
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18.2.1. Motion to Approve the Window Replacement in the Announcer's Booth.
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18.2.2. Motion to Approve the 2024-2025 Student Accident Insurance Renewal.
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18.2.3. Motion to Accept the Health Insurance Renewal.
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18.2.4. Motion to Approve the Final 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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18.2.5. Motion to Approve the Initial and Final Request for the Art Club Out-of-State Field Trip Request on May 10, 2024, Walker Art Museum, Minneapolis, Minnesota. This will be a shared Field Trip with the Ladysmith School District Art Club.
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18.2.6. Motion to Approve the Hiring of the 2024-2025 Elementary Music Teacher.
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18.2.7. Motion to Approve the Hiring of the 2024-2025 Middle/High School Physical Education/Health Teacher.
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18.2.8. Motion to Approve the Hiring of the 2024-2025 Principal's Secretary/Registrar.
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18.2.9. Motion to Approve the 2024-2025 Winter Sports Season Coaching Recommendations.
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18.3. 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 the purpose of individual 2024-2025 professional staff contracts and staffing and to review a retirement request.
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19. Reconvene Into Open Session and take Action on Closed Session Items.
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20. Motion to Approve the Hiring of the 2024-2025 High School English Teacher.
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21. Next Meeting Information.
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21.1. Regular Monthly Board of Education Meeting - Wednesday, May 15, 2024 at 6:00 p.m.
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22. Adjourn.
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