March 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. Board Member Communications and Ideas.
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7. Motion to Approve the February 19, 2025, Regular Board of Education Open Session Meeting Minutes.
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8. Motion to Approve the February 19, 2025, Regular Board of Education Closed Session Meeting Minutes.
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9. Motion to Approve the March 13, 2025, Work Session Open Session Meeting Minutes.
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10. Motion to Approve the March 13, 2025, Work Session Closed Session Meeting Minutes.
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11. Motion to Approve the March 15, 2025, Work Session Open Session Meeting Minutes.
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12. Motion to Approve the March 15, 2025, Work Session Closed Session Meeting Minutes.
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13. Open Forum.
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14. Reports.
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14.1. Other Reports.
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14.1.1. Presentation of Treasurer's Report.
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14.2. Administrative Team Reports.
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14.2.1. 4YK-5 Principal Report.
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14.2.2. Assistant Principal's Report.
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14.2.3. Interim Superintendent/9-12 Principal's Report.
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14.2.4. Athletic Report.
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15. Discussions.
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15.1. Review of Utility and Snow Removal Cost to Date and Comparison to Last Year.
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15.2. Review of the Health Insurance Changes.
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15.3. Vehicle Replacement Options.
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15.4. Discussion Regarding Options for a 3K Program for 2025-2026 School Year.
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15.4.1. Community Ed and Fund 80 Update.
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16. Action Items.
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16.1. Business Office Items.
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16.1.1. Consideration to Approve the Monthly Student Activity Accounts Report.
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16.1.2. Consideration to Approve Expenditures and Receipts.
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16.2. District Office Items.
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16.2.1. Discussion and Approval of Reduction in Force Process.
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16.2.2. Motion to Approve the 2025-2026 Athletic Code.
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16.2.3. Motion to Approve the 2025-2026 4YK-5 Student Handbook.
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16.2.4. Motion to Approve the 2025-2026 6-12 Student Handbook.
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16.2.5. Motion to Approve Changing the 4YK Program to Five Days a Week.
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16.2.6. Motion to Approve the Movement of the School District of Flambeau's Financials from Ladysmith Federal Savings and Loan to Security Financial Bank.
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16.2.7. Motion to Approve the Fire Alarm Replacement.
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16.2.8. Motion to Approve the CESA 10 Contract for the 2025-2026 School Year.
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16.2.9. Motion to Approve the Hiring of the School District of Flambeau's Maintenance Director, Ken (Jamey) Hoefs.
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16.2.10. Motion to Approve the Resignation of the School District of Flambeau's Middle School Track Coach, Raya Schindler.
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16.2.11. Motion to Approve the Resignation/Retirement of the School District of Flambeau's Paraprofessional, Debra Drohman.
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17. 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. Specifically to review athletic director contract and compensation.
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18. Next Meeting Information.
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19. Adjourn.
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