February 17, 2025 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order / Roll Call

2. 6:00 PM - 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, High School Teacher Overload and Math Department Update; Language Acquisition Specialist Update; preliminary notice of non-renewal for budgetary reasons and 2025-2026 staffing; snow day / hourly staff; and,
• Wisconsin State Statute 19.85 (1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically, update on RFP(s) for Stadium Turf Project and Before/After-School Program; 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, 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; specifically, Pending Litigation(s): 1) Special Education Student and 2) Former Employee Case; and FMLA/Workers' Compensation Update.

3. Return to Open Session for Possible Action

4. 6:30 PM - Call to Order of Regular Meeting / Roll Call

5. 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.

6. 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.

7. Pledge of Allegiance

8. Communications and Comments from Visitors

9. Action Items

9.a. Consent Agenda

9.a.I. Minutes of February 3, 2025 Regular Board Meeting

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

9.a.III. Professional / Certified Staff

9.b. District Donation(s)

10. Reports/Items for Discussion/Possible Action 

10.a. Director of Finance Report

10.a.I. Points of Beginning Site Design Plan Update

10.a.II. Finance Update

10.a.III. 2025-2026 Open Enrollment Application Update

10.b. Superintendent's Report

10.b.I. RFP for Before & After-School Program / Possible Approval

10.b.II. MMSD Green Infrastructure Partnership Program (GIPP) Grant

10.b.III. 2025 Summer School Dates / Programming

10.b.IV. Artificial Intelligence (AI) Summit 2.0 Conference Update

10.b.V. Mariner Magazine Update - Delivered

10.b.VI. Support Staff Update

10.c. School Board President's Report

10.c.I. WASB Day at the Capitol - March 12, 2025 - Monona Terrace & State Capitol, Madison

10.c.II. Closing the Achievement Gap Consortium School Board Symposium - February 27, 2025 - 6:00 to 8:00 PM - Wauwatosa School District Office

10.d. Board Calendar

10.d.I. Month of February

10.d.I.a. February 28, 2025 - Trimester II Ends (Grades EC-3)

10.d.II. Month of March

10.d.II.a. March 3, 2025 - Regular Meeting - 6:30 PM - SFHS Library

10.d.II.b. March 17, 2025 - Regular Meeting - 6:30 PM - SFHS Library

10.d.II.c. March 21, 2025 - End of Quarter 3 (Grades 4-12)

10.d.II.d. March 24-28, 2025 - No School / Spring Break

10.d.III. Month of April

10.d.III.a. April 7, 2025 - Regular Meeting - 6:30 PM - SFHS Library

10.d.III.b. April 18, 2025 - No Students / Staff

10.d.III.c. April 21, 2025 - No Students / Staff Professional Development Day

10.d.III.d. April 21, 2025 - Regular Meeting - 6:30 PM - SFHS Library

11. Communication and Comments from Visitors

12. Adjournment