July 22, 2024 at 6:00 PM - Special Board of Education Meeting
| Agenda |
|---|
|
1. Call To Order.
|
|
2. Roll Call.
|
|
3. Pledge of Allegiance.
|
|
4. Mission Statement.
|
|
5. Consideration to Approve or Amend Agenda.
|
|
6. Board Member Communications and Ideas.
|
|
7. Motion to Approve the June 18, 2024, Work Session Minutes.
|
|
8. Motion to Approve the June 19, 2024, Board of Education Regular Monthly Open Session Meeting Minutes.
|
|
9. Motion to Approve the June 19, 2024, Board of Education Regular Monthly Closed Session Meeting Minutes.
|
|
10. Motion to Approve the July 17, 2024, Board of Education Regular Monthly Meeting Minutes.
|
|
11. Open Forum.
|
|
12. Reports.
|
|
12.1. Other Reports.
|
|
12.1.1. Presentation of Treasurer's Report.
|
|
12.2. Administrative Team Reports.
|
|
12.2.1. Report on 2023-2024 District Goals - Erica Schley and Betsy Miller.
|
|
13. Action Items.
|
|
13.1. Business Office Items.
|
|
13.1.1. Motion to Approve the Monthly Student Activity Accounts Report.
|
|
13.1.2. Consideration to Approve Expenditures and Receipts.
|
|
13.1.3. Motion to Approve the Blacktop Bids.
|
|
13.2. District Office Items.
|
|
13.2.1. Motion to Approve the Notification to the Public of the Academic Standards of the School District Pursuant to Wis. Stat. 118.30(1g)(a) and Wi. Stats 120.12(13).
|
|
13.2.2. Motion to Approve the Notification to the Public of Special Needs Voucher Program Pursuant to Wis. Stats. 118.51.
|
|
13.2.3. Motion to Approve the Notification to the Public of Educational Options Available to Children Who Live in the School District Pursuant to Wis. Sats. 118.57.
|
|
13.2.4. Motion to Approve the Revised 2024-2025 School Year Calendar.
|
|
13.2.5. Motion to Approve Final Reading of Policies in Special Update - Title IX - June 2024.
|
|
13.2.6. Motion to Approve Social Studies Curriculum for Grades 6-12.
|
|
13.2.7. Motion to Approve the 2024-2025 Elementary Parent/Student Handbook.
|
|
13.2.8. Motion to Approve the 2024-2025 6-12 Parent/Student Handbook.
|
|
13.2.9. Motion to Approve the 2024-2025 Employee Handbook.
|
|
13.2.10. Motion to Approve Overload Schedule.
|
|
13.2.11. Motion to Approve the Resignation of the Middle School Math Teacher.
|
|
14. 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 Hiring of the 2024-2025 Administrative Assistant, Motion to Approve the Hiring of the 2024-2025 Special Education Secretary/Nurses Designee, Motion to Approve the Hiring of the 2024-2025 Technology Assistant, Motion to Approve the Hiring of the 2024-2025 Middle School Math Teacher, and Motion to Approve the Hiring of the 2024-2025 Middle School Volleyball Coach (2 of 2).
|
|
15. Reconvene Into Open Session and take Action on Closed Session Items.
|
|
16. Motion to Approve the Hiring of the 2024-2025 Administrative Assistant.
|
|
17. Motion to Approve the Hiring of the 2024-2025 Special Education Secretary/Nurse's Designee.
|
|
18. Motion to Approve the Hiring of the 2024-2025 Technology Assistant.
|
|
19. Motion to Approve the 2024-2025 Middle School Math Teacher.
|
|
20. Motion to Approve the Hiring of the 2024-2025 Middle School Volleyball Coach (2 of 2).
|
|
21. Next Meeting Information.
|
|
21.1. Board of Education Work Session - Tuesday, August 6, 2024, at 5:00 p.m.
|
|
21.2. Regular Board of Education Meeting - Wednesday, August 21, 2024, at 6:00 p.m
|
|
22. Adjourn.
|