July 24, 2023 at 6:00 PM - Regular Meeting
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON JUNE 26, 2023.
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(5) REPORTS
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(5)A) Principals
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(5)B) Facility Supervisor
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(5)C) Administrator
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(5)C)1. Annual SRO report - Deputy Krahenbuhl
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(5)C)2. Annual Bullying Report Summary
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #66926– 67151 $ 1,836,492.27 Payroll Checks: #104538-900059375 = $ 828,175.78 TOTAL: $ 2,664,668.05
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(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(9) CORRESPONDENCE
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(10) POLICY DEVELOPMENT AND REVIEW
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(10)A) Second Reading of Volume 32. No. 1 NEOLA policy updates
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of 2023-24 Academic Standards
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(12)B) Approval of 2023-24 Educational Options
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(12)C) Approval of Middle School auditorium lighting bid from Main Stage
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(12)D) Approval to purchase 2021 Dodge ProMaster van
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(13) ADJOURN TO CLOSED SESSION
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(13)A) Adjourn to Executive Session under State Statutes 19.85 (1) (c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
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(13)A)1. Discussion related to hiring recommendations and employee resignations.
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(14) RECONVENE TO OPEN SESSION
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(14)A) Consideration of any matters resulting from closed session that requires action.
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(15) PERSONNEL ITEMS
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(15)A) Resignations / Leaves of Absence:
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(15)A)1. Kim Donica, MS Special Education Teacher
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(15)A)2. Elizabeth Beaulieu, High School SpEd Aide
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(15)A)3. Aubrey Marcon, Middle School SpEd Aide
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(15)B) Recommendations for employment:
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(15)B)1. Jennifer Stovern, Elementary SpEd/Comet Club Aide
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(15)B)2. Kathy Kreier, MS Kitchen Assistant
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(15)B)3. Dawn Buckels, High School SpEd Aide
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(15)B)4. Cathy Potaczek, High School SpEd Aide
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(15)B)5. Lindsey Geurkink, Middle School Special Education Teacher
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(15)B)6. Delhi Heikes, 7th Grade Teacher
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(16) ITEMS FOR SIGNATURE
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, August 28. 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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