September 24, 2025 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. 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 September 10, 2025 and the Special Board Meeting on September 17, 2025
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VI. Bob Hermanson, Matt Crist, Stacy Gratz, and Jason King reviewed and audited the following bills for payment:
Aug. 13 to Sept. 10, 2025 Gen. Fund Accts Payable-CK #176662-#176894 $593,191.90
August 2025 Payroll Direct Deposits-#900098284-#900098387 $91,578.95 August 2025 Payroll Benefits/Deductions-CK #99138-#99161 $78,435.25 Melissa Barlow Scholarship-CK #1570-#1575 $4,500.00 Wilfred & Mary Boyle Science & Environment-CK# 114 $75.00 Class of 1977 Scholarship-CK #217 $100.00 Howard & Sally Friske Scholarship-CK #1084-#1086 $1,500.00 Fund 72 Trust Fund Scholarships-CK #728-#730 $1,550.00 Donald Glindinning Trust Fund-CK #698-#699 $750.00 Charles Marriott Money Market Account-Transfer $3,750.00 Charles Marriott Scholarships-CK #1449-#1454 $2,250.00 T.M. Nelson Scholarship savings withdrawal $100.00 |
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VII. Introduction of New Staff Member by Mike Flanagan
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VIII. Discussion and Action regarding Donations
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IX. Discussion and Action regarding Plan to Replace Board Member
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X. Discussion and Action regarding Moving October Board Meeting
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XI. Update regarding Tour of Surrounding Schools
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XII. Presentation by Mitch Austin: Measures that Matter
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XIII. Superintendent, Principals, and Activities Director Reports
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XIV. Consideration of adjourning to closed session under Sections 19.85(1)(a) (c) and 19.85(1)(f) of Wisconsin Statutes. Sections 19.85(1)(a) and 19.85(1)(f) allow a meeting to be closed to the public when a government body is going to deliberate concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body, or when a governmental body considers medical, social or personal histories or disciplinary data of specific persons, or the investigation of charges against specific persons, which, if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data or involved in such problems or investigations.
The purpose of the closed session is to conduct expulsion hearings in accordance with Section 120.13(1)(c) of the Wisconsin Statutes and to review and discuss pupil records, as defined in Section 118.125 of the Wisconsin Statutes. It is anticipated that the Board will conduct the hearing, deliberate, and then vote on the expulsions during the closed session. The Board will also discuss the Maintenance Director Candidate. |
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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 Maintenance Director
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XVII. Adjournment
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