March 18, 2024 at 6:00 PM - Regular Meeting
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1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
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2. Call Meeting to Order
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3. Pledge of Allegiance
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4. Proper Notice Verification
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5. Approve the Agenda
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6. Approval of Minutes
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7. Approval of Expenditures
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8. Public Forum
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9. Discussion Items
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9.A. Business Manager's Report
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9.B. 4K-5 Principal Report
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9.C. 6-12 Principal Report/Title I Coordinator Report
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9.D. District Administrator's Report
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10. Action Items
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10.A. Consider Approval of a Contract for Solar Project
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10.B. Consider Approval of Building and Grounds Projects
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10.B.1. Parking Lot Updates
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10.B.2. Equipment Purchase
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10.C. Consider Approval of Revised 2024-2025 Calendar
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10.D. Consider Approval of First Reading of NEOLA Policies 0100-9140
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10.E. Consider Approval of the AGR Report
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10.F. Consider Approval of Resignation(s)
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10.G. Consider Approval of Retirement(s)
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10.H. Consider Approval of Baird Forecast Model
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10.I. Consider Approval of a Letter of Assignment for Head Volleyball Coach
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10.J. Consider Approval of Summer School
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10.K. Consider Approval of Summer Food Program
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10.L. Consider Approval of Summer Maintenance Personnel
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11. Closed Session:
The board may go into closed session in accordance with Wisconsin Statute 19.85(1)(c) to discuss employment, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility. |
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11.A. Discussion of Preliminary Notice of Non-Renewal
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11.B. Discuss 2024-2025 Staffing
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11.C. Discuss 2024-2025 Staff Compensation
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11.D. Discuss Administrative Positions
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12. Reconvene into Open Session for further consideration and/or action on the above referenced items discussed in closed session, if appropriate.
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13. Adjourn Meeting
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