June 19, 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 May 15, 2024, Board of Education Regular Monthly Open Session Meeting Minutes.
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8. Motion to Approve the May 15, 2024, Board of Education Regular Monthly Closed Session Meeting Minutes.
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9. Open Forum.
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10. Reports.
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10.1. Other Reports.
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10.1.1. Presentation of Treasurer's Report.
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10.2. Administrative Team Reports.
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10.2.1. 4YK-12 Principal's Report.
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10.3. District Administrator's Report.
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11. Action Items.
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11.1. Business Office Items.
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11.1.1. Motion to Approve the Monthly Student Activity Accounts Report.
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11.1.2. Consideration to Approve Expenditures and Receipts.
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11.2. District Office Items.
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11.2.1. Motion to Approve the 2024-2025 Milk and Bread Bids.
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11.2.2. Motion to Approve the Sound System Quote.
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11.2.3. Motion to Approve the Final 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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11.2.4. Motion to Approve the 2023-2024 Seclusion/Restraint Report.
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11.2.5. Motion to Approve the Non-Discrimination Self Evaluation.
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11.2.6. Motion to Approve the Hiring of the 2024-2025 Instructional Leaders.
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11.2.7. Motion to Approve the Hiring of the 2024-2025 English Teacher.
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11.2.8. Motion to Approve the Hiring of the 2024-2025 Middle/High School Special Education Teacher.
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11.2.9. Motion to Approve the Resignation of the Middle School Football Coach/Middle School Special Education Teacher.
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11.2.10. Motion to Approve the Resignation of the Elementary/Middle School Special Education Teacher.
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11.2.11. Motion to Approve the Retirement of the Administrative Assistant.
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12. 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 Motion to Approve the 2024-2025 Guidance Counselor Contract.
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13. Reconvene Into Open Session and take Action on Closed Session Items.
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14. Motion to Approve the 2024-2025 Guidance Counselor Contract.
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15. Next Meeting Information.
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15.1. Regular Monthly Board of Education Meeting - Wednesday, July 17, 2024 at 6:00 p.m.
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16. Adjourn.
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