December 10, 2025 at 5:15 PM - Regular Committee/School Board Meeting

5:15 P.M. - COMMITTEE MEETING

I. PRESENTATIONS

I.A. Strategic Plan Update

II. CURRICULUM & INSTRUCTION SPOTLIGHT 

II.A. Behavior Systems - Kris Wallace

III. CURRICULUM AND POLICY

III.A. Discuss WASB Resolutions

IV. FINANCIAL

IV.A. Discuss MOU with Caillier Clinic for School Based Mental and Behavioral Health Services

IV.B. Discuss potential building purchase at 520 Blanding Woods Rd

V. BUILDINGS AND GROUNDS

V.A. Discuss purchasing Kindergarten Playground Equipment

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 November 12, 2025
     (Appendix I-B1)

I.C. Approval for request for credits for Stephanie Belisle, Suzanne Imhoff and McKenzie Sauve
       (Appendix item I-C1 through I-C3)

II. CURRICULUM AND POLICY

II.A. Review and vote on the following Sunday practice dates for High School Girl's Basketball:
January 4 and 18 and February 15, 2026
and the following dates for High School Boy's Basketball:
December 28, 2025 and January 25, 2026

II.B. Review and vote on Policy 413 - Education of Children and Youth Experiencing Homelessness

II.C. Review and vote on Policy 413 - Rule 1 - Education of Children and Youth Experiencing Homelessness

III. FINANCIAL

III.A. Review and vote on the MOU with Caillier Clinic for School Based Mental and Behavioral Health Services

III.B. Review and vote on assigning the final 2024-25 Fund Balance to Fund 46

IV. BUILDINGS AND GROUNDS

IV.A. Review and vote on the purchase of Kindergarten Playground Equipment

IV.B. Review and vote on the Elementary School roof repair

IV.C. Review and vote on the Middle/High School, Drive, Bus Garage and Dresser School crack fill project

V. ANNOUNCEMENTS

V.A. Notice of School Board Election and Incumbents

VI. UPCOMING EVENTS

VI.A. December 23, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 (TUESDAY - only if needed)

VI.B. December 26, 2025 - Deadline for Incumbents to file Notice of Noncandidacy for Spring School Board Election

VI.C. January 6, 2026 - Deadline for filing of Declaration of Candidacy and nomination paperwork for Spring School Board Election

VI.D. January 14, 2026 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102

VI.E. January 21-23, 2026 - State Education Convention - Milwaukee WI

VI.F. January 28, 2026 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 (only if needed)

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. 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)

I.A. Discuss the 2026-28 Administrative Contracts and 2025-26 wage adjustments (c)

II. Discuss and take action, if appropriate, to consider 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)

II.A. Discuss the Unpaid Leave of Absence Request for Employee "A" (f)

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

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

ADJOURNMENT