December 10, 2024 at 4:30 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 November 12, 2024

VIII.B Approve the Minutes from the Closed Sessions on November 12th & 19th, 2024

VIII.C Approve the Minutes from the Special Meeting on November 19, 2024

VIII.D Approve the Minutes from the Policy Committee Meeting on November 21, 2024

VIII.E Approve the Minutes from the Referendum Planning Committee meeting on December 4, 2024

VIII.F Approve the Invoices from November

VIII.G Employment/Contract Adjustments

VIII.G1. Volunteers

VIII.H Donations

IX. Approve the first reading of the following policy:
 

IX.A po5610.03 Alternatives to Expulsion and Re-Entry Plans

X. Approve the revisions to the following policies:

X.A po5430 Class Rank

X.B po5460 Graduation Requirements

X.C po5505 Academic Honesty

X.D po5610 Suspension and Expulsion

X.E po5771 Search and Seizure

X.F po6423 Use of District Credit Cards
 

X.G po7540.05 Assistive Technology and Services

X.H po7544 Use of Social Media

X.I po8395 Student Mental Health Services

X.J po8500 Food Services

X.K po8510 Wellness

X.L po8601 Controlled Substance and Alcohol Policy for Employees that Transport Students

XI. Review of DPI Report Card, Mark Schommer

XII. Closeout of 2023-2024 District Strategic Planning Scorecard

XIII. Staff Reports

XIV. Public Comment

XV. Board Referrals

XVI. 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.

XVI.A District Administrator Evaluation/Contract

XVII. Adjourn