February 19, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Attendance

3. Approval of Agenda

4. Approval of the January 15th and February 5th Board Meeting Minutes

5. Visitor's Welcome & Comments

6. Information & Discussion Items:

6.a. Achievement Gap Reduction Report

6.b. Principal's & Special Education Director's Reports

6.c. Superintendent's Report

7. Action Items

7.a. Discuss/Act on CESA 10 Bids

7.b. Treasurer's Report

7.c. Personnel

7.c.I. Act on Personnel Hiring Recommendations &/or Resignations

7.d. Act on the 2025-2026 High School Course Offerings Handbook

7.e. Act on the 2025-2026 School Calendar

7.f. Act on the Second Reading of the Proposed Board Policy Updates

7.g. Grants/Donations

7.g.I. Accept a $250 donation in memory of Beverly & Audrey Jump (1957 graduates of BHS) to be used to help TCE families in need of clothing or other necessities

7.g.II. Accept a $1,683 Teacher Mini Grant from the Community Foundation of Dunn County to Meghan Olson to be used for the 4th Grade Field Trip to Madison.

7.g.III. Accept a $4,854.62 grant from the MASA Fund, a fund of the Community Foundation of Dunn County, to support the education endeavors of the students of the Boyceville Community School District.

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, probationary teachers and support staff, 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