February 21, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call of Attendance
|
3. Approval of Agenda
|
4. Approval of the Board Minutes from the January 10th Regular Board of Education Meeting and the February 7th Work Session.
Attachments:
(
)
|
5. Visitor's Welcome & Comments
|
6. Information & Discussion Items:
|
6.a. 2022-2023 Audit Report
Attachments:
(
)
|
6.b. Achievement Gap Reduction Report
Attachments:
(
)
|
6.c. Principal's & Special Education Director's Reports
Attachments:
(
)
|
6.d. Superintendent's Report and Referendum Update
Attachments:
(
)
|
6.e. State School Board Convention Report
|
7. Action Items
|
7.a. Treasurer's Report
Attachments:
(
)
|
7.b. Personnel
|
7.b.I. Act on the Retirement of Joan Klassen as an Elementary Teacher.
|
7.b.II. Act on the Retirement of Lisa Kane as an Elementary Paraprofessional.
|
7.b.III. Act on the resignation of Tracy Link as a Custodian.
|
7.b.IV. Act on Personnel Hiring Recommendations &/or Personnel Resignations.
|
7.c. Act on Naming the 2024 Wisconsin Academic Excellence Recipient.
|
7.d. Act on the 2024-2025 High School Course Offerings Handbook.
Attachments:
(
)
|
7.e. Act on Early College Credit Program Applicant for Summer 2024.
Attachments:
(
)
|
7.f. Act on Second Semester Out-of-State and Overnight Field Trip Requests.
Attachments:
(
)
|
7.g. 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 2024-2025 staffing, probationary teachers and support staff, and the District Administrator's evaluation.
|
8. 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.
|
9. Adjournment
Description:
Adjournment
|