May 27, 2025 at 5:15 PM - Regular Committee/School Board Meeting
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5:15 P.M. - COMMITTEE MEETING
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I. CURRICULUM AND POLICY
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I.A. Discuss Policy #442.1 - Student School Board Liaison
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I.B. Discuss proposed 2025-2026 Board Meeting Schedule
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I.C. Discuss and set meeting date and time for 2025-26 board goals
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II. FINANCIAL
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II.A. Discuss the Open Enrollment In and Open Enrollment Out applications for the 2025-2026 school year
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II.B. Discuss Addendum to 2025-26 CESA Shared Services Contract for School Psychologist Services
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II.C. Discuss contract with Go 4 Healthcare LLC for Athletic Trainer services
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II.D. Discuss possible increase for 2025-26 Food Service meal prices
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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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PRINCIPALS' COMMENTS |
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SUPERINTENDENT'S COMMENTS
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BOARD MEMBERS' COMMENTS RELATED TO TRAINING
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CONSENT AGENDA
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I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A3) |
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I.B. Approval of Board minutes from April 21 and May 13, 2025
(Appendix I-B1 through I-B2) |
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I.C. Approval for request for credits for Kayla Olson
(Appendix item I-C1) |
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II. CURRICULUM AND POLICY
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II.A. Review and vote on the date and location for Prom 2026 - April 25, 2026 at The Falls
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III. PERSONNEL
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III.A. Discuss and vote on the hiring of a candidate for Middle School Social Studies Teacher position
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III.B. Discuss and vote on the hiring of a candidate for the Middle School Math Teacher position
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III.C. Discuss and vote on the hiring of a candidate for the full-time District Substitute position
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IV. FINANCIAL
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IV.A. Review and vote on the phone and bell/paging systems update proposal
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IV.B. Review and vote on the Open Enrollment In and Open Enrollment Out applications for the 2025-2026 school year
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IV.C. Review and vote on the Addendum to 2025-26 CESA Shared Services Contract for School Psychologist Services
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IV.D. Review and vote on the contract with Go 4 Healthcare LLC for Athletic Trainer services
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V. ANNOUNCEMENTS
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VI. UPCOMING EVENTS
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VI.A. May 28, 2025 - Eighth Grade Recognition - 2:00 p.m. - Middle School Gym
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VI.B. May 29, 2025 - Last Day of School
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VI.C. June 10, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room
#FA102 |
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VI.D. June 24, 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 specific employee compensation request
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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 |