January 9, 2024 at 5:15 PM - Regular Committee/School Board Meeting

5:15 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

I.A. AGR Update - Rita Platt

II. CURRICULUM & INSTRUCTION SPOTLIGHT 

II.A. Encouraging Pro-Social Behavior and Combating Anti-Bullying Presentation - Rita Platt

III. CURRICULUM AND POLICY

III.A. Discuss the Library Media Plan - Brian Kray

III.B. Discuss the number of regular and special education spaces within the District for the 2024-2025 school year for open enrollment purposes in accordance with Board Policy 423, 423 Rule, and Wis. Stat. 118.51(5)(a)1

III.C. Quarterly review of board goals

III.D. Discuss the Delegate Packet for the WASB Convention

IV. FINANCIAL

IV.A. Discuss the 2023-24 budget through December

V. BUILDINGS AND GROUNDS

BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING

                                                         Call to Order - Board President
                                                         Pledge of Allegiance

ROLL CALL
 

READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Steven Bont

PRINCIPALS' COMMENTS
 

SUPERINTENDENT'S COMMENTS
 

BOARD MEMBERS' COMMENTS RELATED TO TRAINING
 

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. CONSENT AGENDA

I.A. Approval of the Monthly Expense vouchers as presented
     (Appendix I-A1 through I-A4)

I.B. Approval of Board minutes from December 12, 2023
     (Appendix I-B1)

I.C. Approval for request for credits for Cory Schmidt and Tia Svardahl
       (Appendix item I-C1 through I-C2)

II. CURRICULUM AND POLICY

II.A. Review and vote on the Library Media Plan

II.B. Review and vote on the number of regular and special education spaces within the District for the 2024-2025 school year for open enrollment purposes in accordance with Board Policy 423, 423 Rule, and Wis. Stat. 118.51(5)(a)1

II.C. Review and vote on Policy 830 Rule - Guidelines for Public Use of School Facilities

III. PERSONNEL

III.A. Discuss and vote on the resignation of Nate Prokop - Buildings and Grounds Supervisor

III.B. Discuss and vote on the retirement of Paul Gilbert - Middle School / High School Tech Ed Teacher

IV. FINANCIAL

V. BUILDINGS AND GROUNDS

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. January 17-19, 2024 - State Education Convention - Milwaukee, WI

VII.B. January 24, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 - ONLY IF NEEDED

VII.C. February 13, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102

VII.D. February 27, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102

DISCUSS THE RULES OF THE MEETING - Steven Bont

ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f)  of Wisconsin Statutes. 
 

ROLL CALL VOTE
 

CLOSED SESSION

I. Discuss the Unpaid Leave of Absence Request for Employee "A" (f)

II. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c)

II.A. Superintendent Evaluation

II.B. Discuss hiring of a candidate for the Buildings and Grounds Supervisor position (c)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

Action Item from Executive (Closed) Session (If Any)

ADJOURNMENT