January 29, 2025 at 4:40 PM - Regular School Board Meeting
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I. Call to Order - Board President — 4:40 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Public Comments
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IV. Adoption of the Agenda
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V. Approval of minutes from the Regular Board Meeting on January 8, 2025
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VI. Bob Hermanson, Matt Crist, Stacy Gratz, and Ben Trout reviewed and audited the following bills for payment:
Dec. 2024/Jan. 2025 Gen. Fund Accts Payable-CK #175520-#175816 $480,743.23
Dec. 2024 Payroll Direct Deposits-#900095358-#900095682 $457,652.97 Dec. 2024 Payroll Benefits/Deductions-CK #98776-#98811 $468,464.96 Capital Projects Fund 46-CK #1047-#1048 $14,641.23 Anonymous Donor Fund-CK #12 $837.66 |
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VII. 2023-2024 Audit Presentation by Johnson Block
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VIII. Introduction of New Staff Member by Mike Flanagan
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IX. Discussion and Action regarding Donations
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X. Discussion and Action regarding Adding an Assistant KidWind Coach Position
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XI. Discussion and Action regarding Approval of High School Art Classes
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XII. Discussion and Action regarding Transfer of High School Student to Mineral Point Alternative School
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XIII. Presentation by District Administrator - What is Fund 80?
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XIV. Discussion and Action regarding First Reading of Facility Supervision Rules Policy
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XV. Discussion and Action regarding Teacher Salary Structure
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XVI. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XVII. 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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XVII.a. Administrator/Athletic Director Evaluations
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XVII.b. Volunteer Wrestling Coach Candidate
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XVIII. Adjourn Executive Session and Reconvene to Open Session
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XIX. Action on Matters from Executive Session
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XIX.a. Approve Volunteer Wrestling Coach
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XX. Discussion and Action regarding Administrative Contract Rollovers
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XXI. Adjournment
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