February 26, 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 JANUARY 22, 2024.
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(5) REPORTS
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(5)A) Principals
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(5)A)1. CTE Updates/Tour - Mr. Cornell
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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: #68193 – 68339 $ 583,371.20 Payroll Checks: #104594-900062128 = $ 673,632.65 TOTAL: $ 1,257,003.85
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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) First Reading of NEOLA Policy Updates - Vol. 33. No. 1
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Spring AGR (Achievement Gap Reduction) Report - Cory Martens
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(12) ACTION ITEMS
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(12)A) Approval of 2024-25 CESA11 Contracts
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(12)B) Approval of DataWrangler Energy Monitoring Services Contract
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(12)C) Approval of Bus Order/Purchase
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(12)D) Approval for HS office HVAC Replacement (Change Order)
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(12)E) Approval of Additional Roof Replacement Sections (Change Order)
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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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(13)A)2. 2024-25 Staff Wages/Benefits Discussion
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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. Ryan McDermott, Elementary Night Custodian
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(15)A)2. Roger Olson, Co-Head Softball Coach
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(15)A)3. Charlotte Voelker, Middle School LMC Clerical Aide - Retirement
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(15)A)4. Kim Sanborn, Middle School Track Coach
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(15)A)5. Sarah Pica, High School Social Studies/History/English Teacher - Retirement
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(15)B) Recommendations for employment:
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(15)B)1. Keith Gay, 4th Grade Teacher - Transfer
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(15)B)2. Heidi Lusson, Assistant Softball Coach
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(15)B)3. Jaydon Clark, Night Custodian
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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, March 18, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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