April 16, 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. Presentation by the Flambeau School High School Forensics Students.
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6. Consideration to Approve or Amend Agenda.
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7. Board Member Communications and Ideas.
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8. Motion to Approve the March 19, 2025, Regular Board of Education Open Session Meeting Minutes.
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9. Motion to Approve the March 19, 2025, Regular Board of Education Closed Session Meeting Minutes.
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10. Motion to Approve the March 21, 2025, Work Session Closed Session Meeting Minutes.
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11. Motion to Approve the March 31, 2025, Work Session Open Session Meeting Minutes.
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12. Motion to Approve the April 2, 2025 Board of Canvass Open Session Meeting Minutes.
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13. Motion to Approve the April 4, 2025 Board of Canvass Open Session Meeting Minutes.
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14. Open Forum.
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15. Reports.
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15.1. Other Reports.
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15.1.1. Presentation of Treasurer's Report.
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15.2. Administrative Team Reports.
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15.2.1. 4YK-5 Principal Report.
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15.2.2. Assistant Principal's Report.
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15.2.3. Interim Superintendent/9-12 Principal's Report.
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16. Discussions.
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16.1. Discussion Regarding Options for a 3K Program for 2025-2026 School Year.
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17. Action Items.
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17.1. Business Office Items.
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17.1.1. Consideration to Approve the Monthly Student Activity Accounts Report.
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17.1.2. Consideration to Approve Expenditures and Receipts.
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17.2. District Office Items.
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17.2.1. Motion to Approve the Creation of an Activity Account, the Falcon Review.
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17.2.2. Motion to Approve Selling the Short Bus, #16.
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17.2.3. Motion to Approve a Vehicle Purchase.
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17.2.4. Motion to Approve the Dental Plan Funding.
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17.2.5. Motion to Approve the Out-of-State Art Club Field Trip to Interstate State Park and Franconia Sculpture Park in Minnesota.
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17.2.6. Motion to Approve the Over-Night Field Trip to the Wisconsin CDE Contest in Madison, WI.
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17.2.7. Motion to Approve the Resignation of the School District of Flambeau's Fourth Grade Teacher, Alayna Patten.
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17.2.8. Motion to Approve the Resignation of the School District of Flambeau's Paraprofessional, Eva Geisler.
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17.2.9. Motion to Approve the Resignation of the School District of Flambeau's 6-12 Choir Teacher, Promise Svendsen.
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17.2.10. Motion to Approve the Hiring of the School District of Flambeau's 2025-2026 Speech Language Pathologist, Macy Erickson.
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17.2.11. Motion to Approve the Hiring of the School District of Flambeau's Night Custodian, Rob Stushek.
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17.2.12. Motion to Approve the Superintendent Contract.
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17.2.13. The School Board shall convene in closed session pursuant to Wis. Stat 19.85(1)(c) and (g) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Specifically, to review teacher contracts for the 2025-26 school year, a reduction in force, issuance of non-renewal notices, and a review of legal bills received.
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18. Reconvene Into Open Session to take Action on Closed Session Items.
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18.1. Motion to Approve the Reduction in Force.
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19. Next Meeting Information.
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20. Adjourn.
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