January 20, 2025 at 6:15 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. MEETING CALLED TO ORDER – Zach Knutson - President
|
|
1.1. Approval of Agenda
|
|
2. AUDIENCE PARTICIPATION
Description:
Audience participation shall be in accordance with School Board Policy #187 - Public Participation at Board Meetings (Policy is available at meetings.)
Citizens who wish to address the Board or present on any matter of school district concern shall make a written request to the Superintendent a minimum of 72 hours prior to the meeting. The Board may, by majority vote, give citizens who have not presented a written request, an opportunity to present concerns to the Board. The Board may ask questions for necessary clarification, however, generally will not discuss nor act on any item not already on the agenda and included in the public notice of the meeting. |
|
2.1. Audience Comments
|
|
2.2. Board Response to Comments
|
|
3. CONSENT ITEMS
|
|
3.1. Approve P-Card/Vouchers Payable
|
|
3.2. Approve Recommendation of Kindergarten Teacher at PES - Amy Pakes
|
|
3.3. Approve Recommendation of Cook at PJH/PHS - Jasper Meeker
|
|
3.4. Approve Resignation of PJH/PHS Principal - T. Sloan Allen
|
|
3.5. Approve Acceptance of Vending Machine from Reading For Education
|
|
3.6. Approve Donation of $1,000.00 for Family Assistance - Luther Valley Church
|
|
3.7. Approve Donation of $1,200.00 for Family Assistance - Wells-Davis-Young-Neal Post 209
|
|
3.8. Approve Donation of $500.00 for the Vets Wall at PES - Wells-Davis-Young-Neal Post 209
|
|
3.9. Approve Donation of Ender 3 Neo 3d printer (Value: $250) to the Tech Ed Dept at PJH/PHS - Joe Wakefield
|
|
3.10. Approve Donation of Services to Fix Existing 3d Printer in Tech Ed Dept (approx Value: $200) - Joel Wakefield
|
|
3.11. Approve Donation of $50.00 to Parkview High School Music Department "In Memory of Gary Alseth" - Gary Michalowski
|
|
4. APPROVE MINUTES
|
|
5. SCHOOL BOARD COMMITTEE REPORTS
|
|
5.1. Compensation Committee Report
|
|
5.2. Buildings, Grounds & Transportation Committee Report
|
|
5.3. Policy Committee Report
|
|
6. BUDGETING and STAFF NEEDS FOR 2025-2026 School Year - Tracy Case, Business Manager
|
|
7. ACTIVITIES DIRECTOR'S REPORT
|
|
8. DIRECTOR OF PUPIL SERVICES & ASSESSMENT COORDINATOR REPORT
|
|
9. DIRECTOR OF CURRICULUM & INSTRUCTION REPORT
|
|
10. PRINCIPALS’ REPORTS
|
|
11. PARKVIEW ACADEMY OF VIRTUAL EDUCATION (PAVE) REPORT
|
|
12. BUSINESS MANAGER’S REPORT
|
|
12.1. Discuss/Action on Approval of Building Access TC Network Proposals
|
|
12.2. Discuss/Action on Approval of December 2024 Financial Statement
|
|
13. DISTRICT ADMINISTRATOR'S REPORT
|
|
13.1. Discuss/Action on Approval of 2025-2026 Calendar
|
|
13.2. Discuss/Action on Setting 2025-2026 Open Enrollment Seat Limits
|
|
13.3. Discuss/Action on 2025-2026 & 2026-2027 Compensation Plan
|
|
13.4. Discuss Steps/Procedures for Informing the Public on the Operational Referendum
|
|
14. CLOSED SESSION
Description:
The Parkview Board of Education will move into closed session pursuant to Wisconsin State Statute Sec. 19.85(1)(c) to consider the employment, promotion, compensation or performance evaluation data of any employee over which the board has jurisdiction or exercises responsibility, in particular to discuss the hiring of a Superintendent and 19.85(1)(f) for the purpose of approving previous closed session minutes.
|
|
15. THE BOARD WILL RECONVENE INTO OPEN SESSION AND VOTE, IF NECESSARY, ON ANY ITEMS DISCUSSED IN CLOSED SESSION
|
|
16. ADJOURNMENT
|