May 15, 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 April 17th and May 1st Meetings
Attachments:
()
|
|
5. Visitor's Welcome & Comments
|
|
6. Information & Discussion Items:
|
|
6.a. Principal's & Special Education Director's Reports
Attachments:
()
|
|
6.b. PI 9.06 Nondiscrimination Report Presentation
|
|
6.c. Superintendent's Report
Attachments:
()
|
|
6.d. Long Range Library Plan
|
|
6.e. First Reading of the Proposed Policy Updates
Attachments:
()
|
|
7. Action Items
|
|
7.a. Treasurer's Report
Attachments:
()
|
|
7.b. Act on the Resolution Establishing Parameters for the Sale of Not to Exceed $14,000,000 General Obligation Promissory Notes
|
|
7.c. Act on the Resolution Authorizing the Redemption of Certain of the General Obligation Refunding Bonds, Dated April 14, 2015
|
|
7.d. Act on the Resolution Authorizing Entry into an Intergovernmental Cooperation Agreement Relating to the “Wisconsin Investment Series Cooperative” and Authorizing Participation in the Service Programs of the Fund.
|
|
7.e. Purchases
|
|
7.e.I. Act on the Purchase of a Zero Turn Mower
|
|
7.e.II. Act on the Bids for the Athletic Field Irrigation
|
|
7.f. Act on the PI 9.06 Nondiscrimination Report and Self-Evaluation Process as Presented by the Director of Special Education
|
|
7.g. Act on the 2024-2025 Open Enrollment Applications
|
|
7.h. Act on the Recommendation of Awarding Diplomas to the Members of the Class of 2024 Who Have Met the District's Graduation Requirements
Attachments:
()
|
|
7.i. Personnel
|
|
7.i.I. Act on the Resignation of Frank Fetzer as Prom Advisor
|
|
7.i.II. Act on the Resignation of Gerald Cardiff as the Instrumental and General Music Teacher
|
|
7.i.III. Act on the Hiring of Mary Novotney as a Special Education Paraprofessional
|
|
7.i.IV. Act on the Hiring Recommendation of Joan Kronebusch as an Elementary Teacher
|
|
7.j. Grants/Donations
|
|
7.j.I. Accept a Donation of $1,598 from the Community Foundation of Dunn County to Liz Stolte to Purchase The Story of America for New Immigrants
Attachments:
()
|
|
7.j.II. Accept the Mayo Clinic Health System School and Student Support Awards as follows:
Description:
Accept the Mayo Clinic Health System School and Student Support Awards as follows:
|
|
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 compensation.
|
|
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
|
