May 1, 2024 at 6:00 PM - Board Work Session & Special 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. WORK SESSION
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4.a. Discussion Items
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4.a.I. Baird - Referendum Bond Issuance Information
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4.a.II. PMA Bond Proceeds Management & Change of Depository
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4.a.III. Review Maintenance & Football Field Lights Quotes
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4.a.IV. Review Scoreboard Quotes
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4.a.V. Review Technology Quotes
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4.a.VI. Review Vehicle Quotes
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5. SPECIAL MEETING
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5.a. Board Reorganization
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5.b. Approval of 2024-2025 Board Meeting Dates
Attachments:
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5.c. Act on the Following Purchases
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5.c.I. Act on the Purchase of a Floor Scrubber, Bathroom Cleaning Machine, Carpet Extractor, Field Painter, Toolcats, Lawnmower and Other Maintenance Items
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5.c.II. Football Field Lights
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5.c.III. Scoreboards
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5.c.IV. Clevertouch Boards
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5.c.V. Ten Passenger Van / Food Service Van
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5.d. Personnel
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5.d.I. Act on the Resignation of Marki Wolf as an Elementary Teacher
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5.d.II. Act on Personnel Hiring Recommendations and/or Resignations
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6. 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 compensation.
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7. 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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8. Adjournment
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