November 12, 2024 at 5:15 PM - Regular Committee/School Board Meeting
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5:15 P.M. - COMMITTEE MEETING
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I. PRESENTATIONS / RECOGNITION
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I.A. Strategic Plan Update - Mental Health - Speak Up Speak Out (SUSO) - Craig Broeren
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II. CURRICULUM AND POLICY
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II.A. Discuss proposed 2025-26 District Calendar
Attachments:
()
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II.B. Discuss the following Sunday practice dates for High School Girls Basketball:
January 5 and 19, 2025 - 4-6:00 p.m. and the following dates for High School Boys Basketball: January 26, February 9 and 16, 2025 - 4-6:00 p.m. |
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II.C. Discuss Policy 178 - Livestreaming and Recordings of Board Meetings
Attachments:
()
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II.D. Discuss attendees for the WASB State Education Convention in Milwaukee (January
22-24, 2025) and who will be the delegate and alternate for the 2025 Delegate Assembly on January 22, at 1:30 pm |
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II.E. Discuss Early College Credit Program (ECCP) Requests
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II.F. Discuss possible date of April 26, 2025 for Prom 2025
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III. FINANCIAL
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III.A. Discuss the 2025 Health Insurance Renewal
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III.B. Discuss approving a District credit card in the amount of $50,000 with Royal Credit Union
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BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING Call to Order - Board President Pledge of Allegiance |
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ROLL CALL
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READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Matthew Brice
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CURRICULUM AND POLICY
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I.A. Review and vote on Policy 834 - Use of Off-Road Vehicles - Roller Blades - Skateboards on School Property
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II. FINANCIAL
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II.A. Review and vote on a District credit card in the amount of $50,000 with Royal Credit Union
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III. ANNOUNCEMENTS
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IV. UPCOMING EVENTS
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IV.A. November 19, 2024 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center
Room #FA102 |
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IV.B. December 10, 2024 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center
Room #FA102 |
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IV.C. December 17, 2024 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center
Room #FA102 (only if needed) |
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IV.D. January 14, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center
Room #FA102 |
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IV.E. January 22-24, 2025 - State Education Convention - Milwaukee, WI
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IV.F. January 28, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center
Room #FA102 (only if needed) |
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DISCUSS THE RULES OF THE MEETING - Matthew Brice
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ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) of Wisconsin Statutes. |
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ROLL CALL VOTE
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CLOSED SESSION
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I. 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)
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I.A. Discuss 2024–25 Wage Adjustments
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I.B. Discuss the possible hiring of a candidate for the position of Director of Marketing, Community Education, and Community Engagement
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ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
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Action Item from Executive (Closed) Session (If Any)
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ADJOURNMENT |
