January 15, 2025 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 18, 2024, and January 8, 2025, Meetings
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5. Visitor's Welcome & Comments
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6. Information & Discussion Items:
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6.a. Character Strong Curriculum Update (Taylor Pitt)
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6.b. Community Foundation Grant Award (Erin Reisimer)
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6.c. Principal's & Special Education Director's Reports
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6.d. Superintendent's Report
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6.e. First Reading of the Proposed Board Policy Updates
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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 Resignation of Taryn Score as the Middle School Boy's Basketball Coach
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7.c. Act on Open Enrollment Space Availability for the 2025-2026 School Year
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7.d. Act on the WASB Resolutions
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7.e. Act on Second Semester Field Trip Requests
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7.f. Grants/Donations
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7.f.I. Accept the following Community Foundation of Dunn County Donations:
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7.f.II. Accept the Warren Olson memorial donation of $500 to Science Olympiad
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7.f.III. Accept a $4,384.00 Robotics Grant from Wisconsin DPI for our Science Olympiad program
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7.f.IV. Accept a $1,000 donation from the Green Bay Packers Foundation to Michael Roemhild and the Football program for Coach of the Week
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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 staffing and compensation.
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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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