November 19, 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 OCTOBER 28, 2024 AND THE MINUTES OF THE MEETING OF THE BOARD OF CANVASSERS HELD ON NOVEMBER 11, 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. Review of financing plan for $17 million - Phase 2 - Debby Brunett & Jordan Masnica (Robert Baird)
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(5)C)2. District Report Card/Assessment Report - John Meznarich (Assessment Coordinator)
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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: #70019 – 70181 $ 640,575.77 Payroll Checks: #104665 - 900066202 = $ 622,806.76 TOTAL: $1,263,382.53
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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 NEOLA Updates Vol. 33 No. 2
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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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. Ben Larson, Assistant Baseball Coach
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(15)B) Recommendations for employment:
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(15)B)1. Lana Hayes, High School Kitchen Assistant
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(15)B)2. Kaisa Schuelke, Elementary Kitchen Assistant/Recess Aide
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(15)B)3. Danielle Waggoner, Elementary 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, December 16 - 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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