January 18, 2024 at 6:00 PM - Regular Meeting

I. Routine Matters

I.A. Roll Call:  Matt Meissner, William Schmidt, Ken Lind, Kristin Papke, Teri Umbreit, Rory Roth, Brent Stavig; ex officio

I.B. Approval of Agenda

I.C. Citizens Comments

I.D. Approval of Consent Agenda Items

I.D.1. Approve Minutes of Regular School Board Meeting

I.D.2. Approve Personnel Items

I.D.2.a. Employment of Jill Pederson, Bus Driver, effective January 3, 2024

I.D.2.b. Employment of Greg Johnson, Elementary Paraprofessional, effective January 16, 2024

I.D.2.c. Employment of Megan Hackler, Elementary Paraprofessional, effective January 16, 2024

I.D.2.d. Resignation of Bernadette Campbell, FACS Teacher, effective January 19, 2024.

I.D.2.e. Termination of Holly Leibel, High School Paraprofessional, effective January 8, 2024

I.D.3. Acceptance of Audit Report for FY23

I.D.4. Approve Obligations $1,103,714.50

I.E. Consideration of Item(s) Removed from Consent Agenda

I.F. Recognition/Policy Review

I.F.1. Policy Review

I.F.1.a. First Reading 

I.F.1.a.1. 517 - Student Recruiting - revise

I.F.1.a.2. 518 - DNR-DNI Orders - review

I.F.1.a.3. 519 - Interviews of Students by Outside Agencies - revise

I.F.1.a.4. 520 - Student Surveys - revise

I.F.1.a.5. 521 - Student Disability Nondiscrimination - revise

I.F.1.b. Second Reading - none

I.F.1.c. Policy Adoption- none

I.G. Financial Topics 

I.G.1. Investments

I.G.2. Budget Report

I.G.3. Quarterly Donations

II. Reports

II.A. Updates

II.A.1. School Board Advisory Presentation with Administration Updates

II.B. Nicole Woodward - SCRED Overview

II.C. Meetings Attended

• Board Advisory Committee
• Facilities Committee
• Finance Committee
• Policy Committee

III. Old Business

IV. New Business

IV.A. Pay Equity Report

IV.B. Review of School Board Handbook Changes

V. Calendar

V.A. Work Session Board Meeting, February 1, 2024, 6:00 PM

V.B. Regular Board Meeting, February 15, 2024, 6:00 PM

VI. Adjournment