July 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 JUNE 24, 2024.
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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 School Resource Officer Report - Deputy Krahenbuhl
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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: #69332 – 69402 $ 873,716.72 Payroll Checks: #104638 - 900064715 = $ 881,360.78 TOTAL: $1,755,077.50
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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 - Revised Policy Special Update Title IX - Policy 2266
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(10)B) Second Reading - New Policy Special Update Title IX - Policy 2264
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(10)C) Second Reading - 2024-2025 Family/Student Handbooks
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Facility Taskforce Recommendation regarding Fall 2024 Referendum
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(12) ACTION ITEMS
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(12)A) Approval of 2024-25 Academic Standards
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(12)B) Approval of 2024-25 Educational Options
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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. Caitlin Fredrickson - 4th Grade Teacher
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(15)A)2. Lisa Bentley - Middle School Kitchen Assistant
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(15)A)3. Jim LaMotte - Bus Driver
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(15)B) Recommendations for employment:
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(15)B)1. Approval of High School Business Education 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 26, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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