May 14, 2024 at 5:15 PM - Regular Committee/School Board Meeting

5:15 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

I.A. Athletic Summary Report - Tara Rose

I.B. AGR Report - Rita Platt

II. CURRICULUM AND POLICY

II.A. Discuss and set meeting date and time for 2024-25 board goals

III. FINANCIAL

III.A. Discuss possible increase for 2024-25 Food Service meal prices

III.B. Discuss the OT/PT services contract for the 2024-25 school year

III.C. Discuss the Open Enrollment In and Open Enrollment Out applications for the 2024-2025 school year

III.D. Discuss the Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding Bonds, dated April 1, 2021

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 - Matthew Brice

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-A2)

I.B. Approval of Board minutes from April 22, 2024
     (Appendix I-B1)

I.C. Approval for request for credits for Cory Strom
       (Appendix item I-C1)

II. CURRICULUM AND POLICY

III. PERSONNEL

IV. FINANCIAL

IV.A. Review and vote on possible increase for 2024-25 Food Service meal prices

IV.B. Review and vote on the OT/PT services contract for the 2024-25 school year

IV.C. Review and vote on the Open Enrollment In and Open Enrollment Out applications for the 2024-2025 school year

IV.D. Review and vote on the Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding Bonds, dated April 1, 2021

V. BUILDINGS AND GROUNDS

VI. ANNOUNCEMENTS

VII. UPCOMING EVENTS

VII.A. May 15, 2024 - Baccalaureate - 7:00 p.m.

VII.B. May 21, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room
#FA102 - only if needed

VII.C. May 24, 2024 - Graduation - 7:00 p.m. - High School Gym

VII.D. June 3, 2024 - CESA 11 Annual Convention - Turtle Lake

VII.E. June 11, 2024 - Committee/Regular Meeting - 5:15 p.m. - Fine Arts Center Room
#FA102

DISCUSS THE RULES OF THE MEETING - Matthew Brice

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

ROLL CALL VOTE
 

CLOSED SESSION

I. Childcare Expansion Bids

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. Discuss the possible hiring of a candidate for the Middle/High School Health/Physical Education Teacher position

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT