January 27, 2025 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Modifications to Agenda
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6. Superintendent's Report:
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6.1. Legislative Update
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6.2. District Recognitions
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6.3. Other Updates & Information Items
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7. Public Comment(s) - See Attachment to Sign Up for Public Comment(s)
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8. Board Reports:
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8.1. Review of Board Calendar - Leigh
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8.2. Board Committee Reports:
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8.2.1. Employee Engagement & Culture - Keller
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8.2.2. Financial Stability & Efficiency - Burns
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8.2.3. Recreation & Community Services - Becker
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8.3. Board Member Reports of Community Events
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8.4. Other Updates & Information Items - Leigh
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9. Consent Agenda:
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9.1. Approval of Minutes
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9.2. Employment Summary
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9.3. Supplementary Contracts
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9.4. Financial Summary
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10. Action Item(s):
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10.1. Investment and Financial Management Services RFP - Norris & Josh Barbion from PMA
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10.2. 2025-2026 Course Catalog Updates - Sage & Bergmann
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10.3. 2025-2026 Open Enrollment Seats - Bergmann
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10.4. 2025-2026 Virtual (DLVA) Open Enrollment Seats - Dr. Smith
Description:
2025-2026 Open Enrollment Seats - Bergmann
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11. Workshop(s):
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11.1. Strategic Plan - Dr. Robinson, Landish & Yaribel Rodriguez from AWSA
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12. End of Recording/5 Minute Break
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13. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (c) & (g) to complete a performance evaluation and rating of the Superintendent using a consensus process and to consider compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility.
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14. Approved Closed Session Minutes
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15. Begin Recording/The Board will reconvene into open session, if needed, to approve the Superintendent's salary for the 2025-2026 school year.
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15.1. Roll Call
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15.2. Approve Superintendent's Salary
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16. Adjournment
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