January 10, 2024 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 from the December 13, 2023, Meetings and the January 3, 2024, Work Session & Special Meeting.
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5. Visitor's Welcome & Comments
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6. Information & Discussion Items:
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6.a. Principal's & Special Education Director's Reports
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6.b. Superintendent's Report
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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 Jenna Behrends as Prom Advisor
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7.b.II. Act on personnel hiring recommendations &/or personnel resignations.
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7.c. Act on an Out-of-State Field Trip Request for Select High School Band Members to Attend the St. Scholastica Honors Band in Duluth, MN.
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7.d. Act on Open Enrollment Space Availability for the 2024-2025 School Year
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7.e. WASB Resolutions
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7.f. Act on the Second Reading of the Proposed Board Policy Updates.
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7.g. Act on the Wisconsin Public School District and Related Records General Records Schedule
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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 23-24 staffing.
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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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