July 16, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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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 June 18, 2025, Board of Education Regular Monthly Open Session Meeting Minutes.
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8. Motion to Approve the June 18, 2025, Board of Education Regular Monthly Closed Session Meeting Minutes.
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9. Open Forum.
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10. Discussion.
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10.1. Discussion Regarding the Steps that will be taken to fill the Board Director Vacancy.
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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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11.3. 3YK-6 Principal's Report.
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11.4. Buildings & Grounds Report.
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11.5. 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 the Final 2025-2026 Employee Handbook.
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12.2.2. Motion to Approve the School District of Flambeau's 2025-2026 Spring Sport Coaches.
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12.2.3. Motion to Approve the ELL Coordinator for the 2025-2026 School Year, Lucy Taylor.
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12.2.4. Motion to Approve the National Honor Society Advisor for the 2025-2026 School Year, Bayli Vacho.
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12.2.5. Motion to Approve the Hiring of the School District of Flambeau's 3YK Lead Instructor, Tracey Forseth.
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12.2.6. Motion to Approve the Hiring of the 3YK Assistant, Shelley Hasse.
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12.2.7. Motion to Approve the Resignation of the Middle School Football Coach, High School Track Coach, and Athletic Director, Todd Roehl.
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12.2.8. Motion to Approve the Notification to the Public of the Academic Standards of the School District Pursuant to Wis. Stat. 118.30(1g)(a) and Wi. Stats 120.12(13).
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12.2.9. Motion to Approve the Notification to the Public of Special Needs Voucher Program Pursuant to Wis. Stats. 118.51.
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12.2.10. Motion to Approve the Notification to the Public of Educational Options Available to Children Who Live in the School District Pursuant to Wis. Sats. 118.57.
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12.2.11. Motion to Approve the 2024-2025 Seclusion/Restraint Report.
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13. The School Board will consider a motion to convene in closed session pursuant to Wis. Stat. § 19.85(1)(g)(c), as appropriate, to review legal invoices involving privileged and confidential matters, review employment, promotion, compensation or performance evaluation data of any public employee, specifically to review administrative contracts. The Board will also meet with a certified employee who has requested to discuss compensation and related employment conditions in closed session.
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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 Administrative Contracts.
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14.2. Motion to Approve the Amendment of an Employee Contract Consistent with the Discussion and Direction Provided in Closed Session.
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15. Next Meeting Information.
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16. Adjourn.
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