February 19, 2025 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. Presentation by the Flambeau Forever Foundation.
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7. Board Member Communications and Ideas.
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8. Motion to Approve the January 15, 2025, Regular Board of Education Open Session Meeting Minutes.
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9. Motion to Approve the January 15, 2025, 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. 4YK-5 Principal Report
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11.2.2. Assistant Principal's Report
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11.2.3. Interim Superintendent/9-12 Principal'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. Consideration 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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12.1.3. Finance Committee Report
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12.2. District Office Items.
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12.2.1. Acknowledgment of Change in Insurance of Bus Garage
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12.2.2. Review of Maintenance Budget.
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12.2.3. Referendum Review and Scheduling.
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12.2.4. Review Policy 2340 Field trips
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12.2.5. Motion to Approve the Final Field Trip Request for the History Club Out-of-State Field Trip to Minnesota Zoo.
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12.2.6. Motion to Approve the Initial Field Trip Request for the Fifth Grade Out-of-State Field Trip to Duluth, Minnesota.
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12.2.7. Motion to Approve the Initial Field Trip Request for the High School Spanish Students' Out-of-Country Field Trip to Peru.
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12.2.8. Motion to Approve the Initial Field Trip Request for the High School Honors Choir Out-of-State/Overnight Field Trip to St. Scholastica.
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12.2.9. Motion to Approve the 2025-2026 School Calendar.
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12.2.10. Motion to Choose a Search Firm for the School District of Flambeau's District Administrator.
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12.2.11. Motion to Approve the Hiring of the 2025-2026 High School Assistant Volleyball Coach, Randi Roberts.
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12.2.12. Motion to Approve the Resignation/Retirement of the Maintenance Director, Deb Voldberg.
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12.2.13. Motion to Approve Removing Erica Schley from All Financial Institutions and Adding Sheri Kopka.
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12.2.14. Motion to Change the School District of Flambeau's Depository from Superior Choice Credit Union to Ladysmith Federal Savings and Loan.
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12.2.15. Community Weight Room Update
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13. The Board of Education will entertain a motion to convene in closed session pursuant Wis. Stat. 19.85(1)(c), (e), (f), and/or (g), as appropriate, review legal invoices concerning privileged and confidential matters. The Board may take action on one or more matters in closed session.
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14. Next Meeting Information.
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15. Adjourn.
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