November 4, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order / Roll Call

2. Adjourn into closed session according to the following:

• Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, Willow Glen/Deer Creek/High School staffing; and, 
• Wisconsin State Statute 19.85 (1)(f) for 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...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, specifically, FMLA update.

3. Return to Open Session for Possible Action

4. Verification of Meeting Notice – The Superintendent reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.

5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.

6. Pledge of Allegiance

7. Communications and Comments from Visitors

8. District Showcase

8.a. School Board Appreciation Week

8.b. WASB Awards - Level 1

• Stephanie Ray-Kuczynski
• Nancy Tischendorf

9. Special Presentation(s)

9.a. Advanced Learners Guidebook - Presented by Karen Penvose, Director of Innovation & Learning

9.b. NextPath Education - Equitable Multi-Tiered Systems of Support Proposal - Presented by Rachel Schuler, Director of Student Services

10. Action Items

10.a. Consent Agenda

10.a.I. Minutes of October 28, 2024 Regular Board Meeting

10.a.II. Receipts / AP Expenditures and Payroll

10.a.III. Professional / Certified Staff

10.b. District Donation(s)

11. Reports/Items for Discussion/Possible Action 

11.a. Director of Finance Report

11.a.I. 2023-2024 Audit Update 

11.a.II. 2025-2026 Budget Calendar

11.b. Superintendent's Report

11.b.I. Operational Referendum Recap

11.b.II. Emergency Access Agreement - St. Francis Public Library

11.b.III. Memorandum of Understanding - School Resource Office Agreement with the St. Francis Police Department

11.b.IV. Mariner Magazine Update 

11.b.V. Support Staff Update

11.c. School Board President's Report

11.c.I. 2025 Election Notice / Information and Deadlines

11.c.II. Wisconsin State Education Convention - January 22-24, 2025 - Baird Center, Milwaukee

11.d. Board Calendar

11.d.I. Month of November

11.d.I.a. November 4, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library

11.d.I.b. November 18, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library

11.d.II. Month of December

11.d.II.a. December 16, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library 

12. Communication and Comments from Visitors

13. Adjournment