July 9, 2024 at 5:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Staff Recognition

VII. District Administrator Report

VIII. Consent Agenda Items

VIII.A Approve the Minutes from the Regular Meeting on June 11, 2024

VIII.B Approve the Minutes from the Personnel Committee meeting on June 19, 2024

VIII.C Approve the minutes from the Policy Committee Meeting on June 26, 2024

VIII.D Approve the minutes from the Closed Session on June 11th, 2024

VIII.E Approve the Invoices from June 2024

VIII.F Employment/Contract Adjustments

VIII.F1. Replacement Staff

VIII.F2. Resignations

VIII.F3. Above Pay

VIII.F4. Volunteers

VIII.F5. New Position

IX. Approve changes to the 2024-25 Co-Curricular Code of Conduct

X. Approve Activity Dual-Participation beginning 2024-25 school year

XI. Designate the following depositories:  Crossbridge Community Bank and Local Government Investment Pool

XII. Designate the following School District Attorneys: Approve District Administrator to utilize legal services as necessary.

XIII. Staff Reports

XIII.A Community Education Update - Taylor Remington

XIV. Approve TMS Return to Learn Program Proposal

XV. Approval of Change to 2024-2025 District Calendar

XVI. Policy 2264 - New - Special Update - Title IX - Nondiscrimination on the Basis of Sex in Education Programs or Activities

XVII. Policy 2266 - Revision - Special Update - Title IX - Nondiscrimination on the Basis of Sex in Education Programs or Activities  (The Board’s Policy and Grievance Procedures for Responding to Sexual Harassment Alleged to Have Occurred Prior to 8/1/2024)

XVIII. Approve Employee Handbook changes for 2024-25 school year

XIX. Approve the annual declaration and parent notice of the District's student academic standards that will be in effect for the 2024-25 school year, pursuant to section 120.12(13) and section 118.30(1g)(a) of the state statutes.
Link: https://dpi.wi.gov/standards
 

XX. Public Comment

XXI. Board Referrals

XXII. CLOSED SESSION under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XXII.A Personnel Matters

XXIII. Adjourn