March 20, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call of Attendance
|
|
3. Approval of Agenda
|
|
4. Approval of Board Minutes from the February 21 Meeting
Attachments:
()
|
|
5. Visitor's Welcome & Comments
|
|
6. Information & Discussion Items:
|
|
6.a. Recognition of the 2024 Co-Valedictorians, Salutatorian, & Technical Excellence Recipient
|
|
6.b. Course Update Presentation by Andy Hamm
|
|
6.c. Principal's & Special Education Director's Reports
Attachments:
()
|
|
6.d. Superintendent's Report and Referendum Update
Attachments:
()
|
|
7. Action Items
|
|
7.a. Treasurer's Report
Attachments:
()
|
|
7.b. Personnel
|
|
7.b.I. Act on the Resignation of Joshua Hopper as Instrumental and General Music Teacher
|
|
7.b.II. Act on the Hiring Recommendation of Katie Knowles as a Full-Time Custodian
|
|
7.b.III. Act on Personnel Hiring Recommendations &/or Personnel Resignations
|
|
7.c. Act on the naming of the 2024 Technical Excellence Higher Education Scholarship Recipient
|
|
7.d. Act on the Fall 2024 Early College Credit & Start College Now Applications
Attachments:
()
|
|
7.e. Act on the 2024-2025 CESA Shared Service Contract
|
|
7.f. Act on the Resolution Authorizing Litigation Against Social Media Companies
|
|
7.g. Grants/Donations
|
|
7.g.I. Accept a $4,540 Robotics League Grant from the Wisconsin DPI to be used for our Science Olympiad Program
Attachments:
()
|
|
7.g.II. Accept the Community Foundation of Dunn County grant from the MASA Fund in the amount of $3,338.67.
Attachments:
()
|
|
7.g.III. Accept AnnMarie grants to fund the following projects:
Attachments:
()
|
|
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 staffing and the District Administrator's evaluation.
|
|
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.
|
|
10. Adjournment
Description:
Adjournment
|
