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

5:15 P.M. - COMMITTEE MEETING

I. CURRICULUM AND POLICY

I.A. Discuss the directive for the administration to incorporate the Board approved list and description of the student academic standards adopted under section 118.30(1g)(a)1 of the state statute that shall be in effect for the 2024-2025 school year into a notice for parents and guardians that the administration shall provide in a manner that is consistent with the requirements of section 120.12(13) of the state statutes   
 

I.B. Discuss adopting a resolution for the 2024-2025 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)

I.C. Discuss the Seclusion and Restraint Report for the 2023-24 school year

II. FINANCIAL

II.A. Discuss a resolution to authorize temporary borrowing between July 1 (the beginning of the school year) and the school board's adoption of a final budget, pursuant to section 67.12(8)(a)2 and section 120.13(33) of state statute

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-A3)

I.B. Approval of Board minutes from June 11 and 18, 2024
     (Appendix I-B1 through I-B3 )

II. CURRICULUM AND POLICY

II.A. Review and vote on the directive for the administration to incorporate the Board approved list and description of the student academic standards adopted under section 118.30(1g)(a)1 of the state statute that shall be in effect for the 2024-2025 school year into a notice for parents and guardians that the administration shall provide in a manner that is consistent with the requirements of section 120.12(13) of the state statutes

II.B. Review and vote on adopting a resolution for the 2024-2025 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)

II.C. Review and vote on the Seclusion and Restraint Report for the 2023-24 school year

II.D. Review and vote on the 2024-25 High School Student Handbook

II.E. Review and vote on the 2024-25 Middle School Student Handbook

II.F. Review and vote on the 2024-25 Elementary School Student Handbook

II.G. Review and vote on the 2024-25 Activity Code

II.H. Review and vote on the 2024-25 Coaches Handbook

III. FINANCIAL

III.A. Review and vote on a resolution to authorize temporary borrowing between July 1 (the beginning of the school year) and the school board's adoption of a final budget, pursuant to section 67.12(8)(a)2 and section 120.13(33) of state statute

IV. ANNOUNCEMENTS

V. UPCOMING EVENTS

V.A. July 22-26, 2024 - Financial Audit

V.B. July 23, 2024 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 - WILL ONLY HAVE IF NEEDED

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

V.D. August 14, 2024 - New Employee Inservice

V.E. August 19-22, 2024 - Teacher Inservice

V.F. August 26, 2024 - All Staff Inservice

V.G. August 27, 2024 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102

V.H. August 27-29, 2024 - August Summer Jump Start

V.I. September 3, 2024 - First Official Student Day

DISCUSS THE RULES OF THE MEETING - Matthew Brice

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

ROLL CALL VOTE
 

CLOSED SESSION

I. Deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body. (a)

Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. (f)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT