August 21, 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 August 6, Special Meeting Minutes.
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8. Motion to Approve the July 22, 2024, Board of Education Special Open Session Meeting Minutes.
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9. Motion to Approve the July 22, 2024, Board of Education Special Closed Session Meeting Minutes.
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10. Open Forum.
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11. Reports.
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11.1. Other Reports.
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11.1.1. Presentation of Treasurer's Report.
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11.2. Administrative Team Reports.
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11.2.1. ACT 20 Presentation
Presenter:
Betsy Miller, 4YK-5 Principal/Sped Director
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11.3. District Administrator's Report.
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12. Action Items.
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12.1. Business Office Items.
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12.1.1. Motion to Approve the Monthly Student Activity Accounts Report.
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12.1.2. Consideration to Approve Expenditures and Receipts.
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12.2. District Office Items.
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12.2.1. Motion to Approve Additional Social Studies Curriculum.
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12.2.2. Motion to Approve the School District of Flambeau Athletic Code.
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12.2.3. Motion to Approve the Design Build Service Agreement with SitelogiQ.
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12.2.4. Motion to Approve the 2024-2025 Property Insurance Quote.
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12.2.5. Motion to Approve the 2024-2025 General Liability, Workers' Compensation, and Vehicle Insurance Quote.
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12.2.6. Motion to Approve the 2024-2025 Cowbell Cybersecurity Insurance Quote.
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12.2.7. Motion to Approve the Resignation of the Elementary Special Education Teacher.
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12.2.8. Motion to Approve the Resignation of the Middle School Volleyball Coach.
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12.2.9. Motion to Approve the 2024-2025 Elementary Guidance Counselor Contract.
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12.2.10. Motion to Approve the 2024-2025 High School Student Council Advisor.
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12.2.11. Motion to Approve the Pending Contract for a Middle School Special Education Teacher Contract.
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12.2.12. Motion to Approve the Hiring of a Middle School Football Coach.
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12.2.13. Motion to Approve the Hiring of the 2024-2025 Elementary Music Teacher.
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12.2.14. Motion to Approve the Hiring of the 2024-2025 Elementary Special Education Teacher.
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12.2.15. Motion to Approve the Hiring of the 2024-2025 4YK Paraprofessional.
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13. 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 negotiating a 2024-2025 Middle School English Teacher. |
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14. Reconvene Into Open Session and Take Action on Closed Session Items.
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14.1. Motion to Approve the Hiring of 2024-2025 Middle School English Teacher.
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15. Next Meeting Information.
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15.1. Regular Monthly Board of Education Meeting, September 18, 2024.
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16. Adjourn.
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