January 22, 2024 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 MINUTES OF THE REGULAR MEETING HELD ON DECEMBER 18, 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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(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: #67958– 68192 $ 953,411.29 Payroll Checks: #104581-900061682 = $ 1,036,683.92 TOTAL: $ 1,990,095.21
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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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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of 2024-25 Open Enrollment Seats (Regular Education)
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(12)B) Approval of 2024-25 Open Enrollment Seats (Special Education)
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(12)C) Approval of 2024-25 District Calendar
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(12)D) Approval to guarantee open enrollment for 2024-25 to currently-attending students and siblings of currently-attending students (NOTE: Required annually by DPI).
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(12)E) Approval of bids for Building Envelope & Roofing Improvements
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(12)F) Approval of bids for Secure Entrances & MS HVAC Improvements
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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. Lisa Minahan, MS Special Education Aide
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(15)A)2. Cale Christianson, Assistant Football & Assistant Softball Coach
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(15)A)3. Helen Goosby, Clerical/Media Center Aide
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(15)A)4. Malcolm Paine, Bus Driver - Retirement
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(15)A)5. Kurt Huseth, 5th Grade Teacher - Retirement
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(15)B) Recommendations for employment:
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(15)B)1. Emily Cullen, Speech & Language Pathologist
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(15)B)2. Justice Groothousen, Varsity Baseball Coach
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(15)B)3. Barry Brunette, Custodian
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(15)B)4. Cynthia Garcia, Bus Driver
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(15)B)5. Kayla Hauck, MS Special Education Aide
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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, February 26, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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