October 14, 2024 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. READING OF THE MISSION STATEMENT
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V. INDIGENOUS PEOPLES DAY PROCLAMATION
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VI. EXCELLENCE IN ACTION: Hawthorn Hills Elementary
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VII. PUBLIC AND STUDENT COMMENT
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VIII. APPROVE CONSENT AGENDA (Action Requested)
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VIII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VIII.B. Separations (Resignations, Contract Decreases, Terminations)
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VIII.C. Leaves of Absence
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VIII.D. Retirements
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VIII.E. Minutes: Regular Session of September 9, 2024; Closes Session of October 7, 2024.
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VIII.F. Payment of Bills/Budget Status and Investment Report
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VIII.G. School Board Member Salaries
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VIII.H. Donations to the District
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IX. OLD/RECURRING BUSINESS
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IX.A. Education/Operations Committee Meeting
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IX.A.1. Elementary Task Force Update
Description:
Estimated Time to Present: 15 Minutes
Mark Roffers of MDRoffers Consutling, will give a very brief update on the Elementary Facility Plan Citizen Task Force.
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IX.A.2. Referendum Construction Bid Update
Description:
Estimated Time to Present: 2 Minutes
Josh Viegut will give a brief update on the recent bid fore the construction project at Montessori and Horace Mann.
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X. NEW BUSINESS
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X.A. WSD Code of Conduct (Action Requested)
Description:
Estimated Time to Present: 10 Minutes
The code of conduct is currently being reviewed by the Code of Conduct Committee formed by the ADs.
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X.B. Seclusion and Restraint Presentation
Description:
Estimated Time to Present: 10 Minutes
This is an overview presentation of the 23-24 Seclusion and Restraint report and a brief look at the data over time. The full report is included in the attachments.
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X.C. Education/Operations Committee Meeting
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XI. OPEN FORUM
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XI.A. Board Member Professional Growth & Development Report
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XI.B. Legislative Liaison
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XI.C. Superintendent Commentary
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XI.D. Presiding Officer Commentary
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XII. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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XII.A. Discuss Recent Invoice S. 19.85(1)(e)
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XII.B. Transportation Partner S. 19.85 (1)(e) (Action Requested)
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XII.C. Evaluation and Goals of Interim Superintendent of Schools s. 19.85 (1)(c)
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XII.D. Reconvene in Open Session, to take further action if necessary and appropriate
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XIII. ADJOURN
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