May 15, 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 April 24, 2024, Board of Education Regular Monthly Open Session Meeting Minutes.
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8. Motion to Approve the April 24, 2024, Board of Education Special Closed Session Meeting Minutes.
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9. Motion to Approve the May 6, 2024, Board of Education Open Session Meeting Minutes.
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10. Motion to Approve the May 6, 2024, Board of Education 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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12.3. District Administrator's Report.
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12.3.1. Financials.
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13. Action Items.
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13.1. Business Office Items.
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13.1.1. Motion to Approve Authorized Account Signers on Superior Choice Credit Union Account.
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13.1.2. Motion to Approve the Monthly Student Activity Accounts Report.
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13.1.3. Consideration to Approve Expenditures and Receipts.
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13.2. District Office Items.
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13.2.1. Motion to Approve the Initial Request for the 7-12th Grade Out-of-State Field Trip Request on December 11, 2024, to the Chanhassen Dinner Theatre in Chanhassen, Minnesota.
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13.2.2. Motion to Approve 2024 Summer School Contracts.
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13.2.3. Discussion regarding the 2024-2025 Technology Director Position.
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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 the purpose of the Hiring of the 2024-2025 High School English Teacher and the Hiring of the 2024-2025 Technology Education Teacher, and individual 2024-2026 Administrative contracts.
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14. Reconvene Into Open Session and take Action on Closed Session Items.
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15. Motion to Approve the Hiring of the 2024-2025 High School English Teacher.
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16. Motion to Approve the 2024-2025 High School Technology Education Teacher.
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17. Motion to Approve the Individual 2024-2026 Administrative Contracts.
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18. Next Meeting Information.
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18.1. Regular Monthly Board of Education Meeting - Wednesday, June 19, 2024 at 6:00 p.m.
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19. Adjourn.
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