January 22, 2024 at 6:00 PM - Regular Board of Education Meeting & Executive Session

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Declaration of Public Notice

5. Modifications to Agenda

6. Superintendent's Report:

6.1. Legislative Update

6.2. District Recognitions

6.3. Other Updates & Information Items

7. Public Comment(s) - See Attachment to Sign Up for Public Comment(s)

8. Board Reports:

8.1. Review of Board Calendar

8.2. Board Committee Reports:

8.2.1. Financial Stability & Efficiency - Keyser

8.3. Board Member Reports of Community Events

8.4. Other Updates & Information Items - Leigh

9. Consent Agenda:

9.1. Approval of Minutes

9.2. Employment Summary

9.3. Supplementary Contracts

9.4. Financial Summary

10. Action Item(s):

10.1. Nathan Hale High School International Travel to London & Paris; July 2025 - Ellery 

10.2. Approve Number of Open Enrollment Seats for In Person Learning During the 2024-2025 School Year - Bergmann & Norris

10.3. Approve Number of Virtual (DLVA) Open Enrollment Seats for the 2024-2025 School Year - Burrage

11. Financial Stability & Efficiency Workshop:

11.1. 2022-2023 Audit Review - Auditors & Norris

12. End of Recording/5 Minute Break

13. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (c) (e) & (f) to deliberate regarding public business pertaining to the sale of School District property.  The deliberations require an executive session because they will address bargaining related to the sale of the School District property.  The Board will also meet to discuss a personnel matter, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any persons referred to in such discussion, and to consider employment or performance evaluation data over which the Board has jurisdiction.

14. Approve Closed Session Minutes

15. Adjournment