March 27, 2024 at 4:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 4:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Bob Hermanson, Matt Crist, Stacy Gratz, and Ben Trout reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-March 2024-CK #174164-#174234 $168,898.62
Feb. 2024 Prepays-CK #174102-#174163 $69,686.50 Feb. 2024 Payroll Direct Deposits-#900091765-#900092404 $392,221.55 Feb. 2024 Payroll Benefits/Deductions-CK #98359-#98396 $411,065.16 Capital Projects Fund #49-CK #1015-#1017 $625,222.85 Melissa Barlow Money Market Transfer $6,000.00 Melissa Barlow Scholarship-CK #1529-#1530 $2,250.00 |
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VI. Approval of minutes from the Regular Board Meeting on March 13, 2024
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VII. Discussion and Action regarding Donation:
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VII.a. Robert Reiter would like to donate additional stock to the Wilfred & Mary Boyle Science and Environmental Fund, in memory Shirley Boyle.
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VIII. Discussion and Action regarding Investment Plan for Donated Stock
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IX. Presentation regarding State Health Insurance Plan by Steve Winslow
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X. Discussion and Action regarding Act 20 Reading Training
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XI. Discussion and Action regarding Items from Program and Services Committee Meeting:
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XI.a. Forensics Coach
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XI.b. Theatre Costumer Salary
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XI.c. Groundskeeper Position
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XI.d. Mass Media Class
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XI.e. 5/6 ESL Teacher
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XI.f. DEMS Interventionist
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XII. Discussion and Action regarding Food Services Policy
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XIII. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XIV. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c)
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions. In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss: |
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XIV.a. Assistant Baseball Coach Candidate
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XIV.b. Assistant Boys Golf Coach Candidate
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XIV.c. Middle School Math Teacher Candidate
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XIV.d. Volunteer Baseball Coach Candidates
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XIV.e. Individual Teacher Salaries
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XV. Adjourn Executive Session and Reconvene to Open Session
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XVI. Action on matters from Executive Session
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XVI.a. Hire Assistant Baseball Coach
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XVI.b. Hire Assistant Boys Golf Coach
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XVI.c. Hire Middle School Math Teacher
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XVI.d. Approve Baseball Coach Volunteers
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XVI.e. Approve Teacher 2024-2025 Salary Increase
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XVII. Adjournment
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