January 14, 2025 at 5:15 PM - Regular Committee/School Board Meeting

5:15 P.M. - COMMITTEE MEETING

I. PRESENTATIONS / RECOGNITION

I.A. Strategic Plan Update - Community Engagement - Rita Platt

I.B. AGR Update - Rita Platt

II. CURRICULUM AND POLICY

II.A. Discuss the number of regular and special education spaces within the District for the 2025-2026 school year for open enrollment purposes, including preference for siblings, in accordance with Board Policy 423, 423 Rule, and Wis. Stat. 118.51(5)(a)1

II.B. Discuss the addition of Personal Financial Literacy .5 credit graduation requirement, per WI 2023 Act 60 and Policy 345.6 - Graduation Requirements

II.C. Discuss the addition of a summer school class .5 credit offering, tied to the high school education tours

II.D. Review 2024-25 Board Goals

II.E. Review 2024-25 Superintendent Goals

II.F. Discuss the Delegate Packet for the WASB Convention

III. FINANCIAL

III.A. Discuss the final 2023-24 Financial Audit - Jonathan Sherwood, CPA - CLA (CliftonLarsonAllen LLP)

IV. BUILDINGS AND GROUNDS

IV.A. Cell Tower Discussion

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-A2)

I.B. Approval of Board minutes from December 10, 2024
     (Appendix I-B1)

I.C. Approval for request for credits for Brian Waltz, Shauna Waltz, Katie Raygor, Marley Hoefs, Garrett Kerkow, Lindsay Dyzak and Clayton Hanson
       (Appendix item I-C1 through I-C7)

II. CURRICULUM AND POLICY

II.A. Review and vote on the AGR report

II.B. Review and vote on the number of regular and special education spaces within the District for the 2025-2026 school year for open enrollment purposes, including preference for siblings, in accordance with Board Policy 423, 423 Rule, and Wis. Stat. 118.51(5)(a)1

II.C. Review and vote on the addition of Personal Financial Literacy .5 credit graduation requirement, per WI 2023 Act 60 and Policy 345.6 - Graduation Requirements

II.D. Review and vote on the addition of a summer school class .5 credit offering, tied to the high school education tours

III. PERSONNEL

III.A. Discuss hiring of a part-time Tech Ed teacher for the 2024-25 second semester

IV. ANNOUNCEMENTS

IV.A. Update on upcoming 2025 Election

V. UPCOMING EVENTS

V.A. January 22-24, 2025 - State Education Convention - Milwaukee, WI

V.B. January 28, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 (only if needed)

V.C. February 11, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102

V.D. February 25, 2025 - 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) and (f) of Wisconsin Statutes. 
 

ROLL CALL VOTE
 

CLOSED SESSION

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)
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)

I.A. Discuss the 2025-27 Administrative Contracts (c)

I.B. Discuss the Unpaid Leave of Absence Requests for Employee "A", "B", "C" and "D" (f)

I.C. Update regarding Due Process Complaint  (f)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT