December 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Attendance
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3. Approval of Agenda
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4. Approval of Board Minutes
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5. Visitor's Welcome & Comments
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6. Information & Discussion Items:
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6.a. Athletic Director's Report
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6.b. State Report Card Presentation
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6.c. First reading of the proposed policy updates
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6.d. Principal's & Special Education Director's Reports
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6.e. Superintendent's Report
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6.e.I. CESA 10 Update
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7. Action Items
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7.a. Treasurer's Report
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7.b. Personnel
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7.b.I. Act on the hiring recommendation of Tracy Link as a full-time custodian.
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7.b.II. Act on personnel hiring recommendations or resignations
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7.c. Grants/Donations
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7.c.I. Accept a $1,000 donation from the Walmart Volunteer program-Ryan Swenby for our Community Education Summer Rec program.
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7.d. Out-of-State/Overnight Field Trips:
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7.d.I. Act on the out-of-state field trip request for the FFA to attend the World's Toughest Rodeo in St. Paul on February 2nd.
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7.e. Discuss/Act on resolution for an early start exemption for the 24-25 school year.
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8. Adjournment to closed session under Wis. Statutes 19.85 (1)(c) for the purpose of discussing employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Specifically, to discuss 2023-2024 staffing and staff leave requests.
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9. Reconvene in Open Session for the purpose of taking action as deemed necessary or appropriate on any matter discussed or deliberated upon in Closed Session.
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10. Adjournment
Description:
Adjournment
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