September 18, 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. Recognition of The School District of Flambeau's Music Department
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8. Motion to Approve the August 21, 2024, Regular Board of Education Open Session Meeting Minutes.
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9. Motion to Approve the August 21, 2024, Regular Board of Education 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. District Administrator's Report.
Description:
Overview of Fund 80 - Community Education Fund.
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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 the School District of Flambeau Athletic Code.
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12.2.2. Motion to Approve the 2024-2025 Crisis Safety Manual.
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12.2.3. Motion to Approve Addendum to the 2024-2025 Employee Handbook.
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12.2.4. Motion to Approve the Engagement Letter with BAIRD.
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12.2.5. Motion to Approve the Renewal of the WIAA Cooperative Team Sponsorship - Girls Swimming & Diving Team.
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12.2.6. Motion to Approve the 2024-2025 Advisors.
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12.2.7. Motion to Approve the Hiring of the 2024-2025 Middle School Volleyball Coach (2 of 2), Hunter Karaszewski.
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12.2.8. Motion to Approve the Hiring of the 2024-2025 Esports Coach, Preston Amidon.
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12.2.9. Motion to Approve the Hiring of the 2024-2025 Middle School English Teacher, Janine Hoogland
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12.2.10. Motion to Approve the Hiring of the 2024-2025 Middle School Basketball Coach, Zenny Mahun.
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12.2.11. Motion to Approve the Hiring of the 2024-2025 High School Head Basketball Coach, Jeff Podgornik.
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12.2.12. Motion to Approve the Resignation of a School District of Flambeau's Bus Driver.
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12.2.13. Motion to Approve Updated Bus Driver Working Agreements.
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13. Pursuant to Wis. Stat 19.85(1)(g) the School Board will convene in Closed Session to discuss with legal counsel the potential resolution of pending litigation involving the District. |
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14. The School Board may take action as to those items discussed in Closed Session - Resolution of pending litigation.
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15. Next Meeting Information.
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15.1. Finance Meeting, September 25, 2024, at 4:00 p.m.
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15.2. Special Board of Education Meeting, October 2, 2024, at 6:00 p.m.
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15.3. Annual Board of Education Meeting, October 23, 2024, at 6:00 p.m.
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15.4. Regular Monthly Board of Education Meeting, October 23, 2024, at 6:30 p.m.
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16. Adjourn.
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