February 11, 2025 at 4:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on January 14, 2025.
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VII.B Approve Minutes from the Closed Sessions of the Regular Meeting on January 14, 2025 and the Personnel Committee meeting on Wednesday, February 5, 2025
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VII.C Approve the Minutes from the Policy Committee meetings on January 15 and 27, 2025
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VII.D Approve the Minutes from the Personnel Committee meeting on Wednesday, February 5, 2025.
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VII.E Approve the Minutes from the Operations and Finance committee meeting on Friday, February 7, 2025
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VII.F Approve the Invoices from January 2025
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VII.G Employment/Contract Adjustments
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VII.G1. Replacement Staff
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VII.G2. Retirement
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VII.G3. Above Pay
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VII.H Donations
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VIII. Strategic Planning Stoplight
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IX. Staff Reports
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IX.A Community Education Program Update, Taylor Remington
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X. AGR Report by Sheri Woodall
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XI. Finance Report
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XI.A Capital Projects List Update
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XII. Annual Building and Grounds Priority Project List Approval and Update
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XIII. Approval of Introduction to Education -Dual-Credit High School Education Course Offering for 2025-26
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XIV. Update on High School Math Sequencing Changes
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XIV.A Transition Statistics Course to Advanced Placement (AP) Statistics
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XV. Approve changes to the 2025-26 District Calendar
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XVI. Approve the first readings of the following policies:
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XVI.A po1241 - Non-Renewal or Termination of the District Administrator's Contract
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XVI.B po3281 - Personal Property of Staff Members
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XVI.C po4124 - Notice of Reasonable Assurance of Employment
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XVII. Approve the second reading of the following policies:
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XVII.A po3120.02 Nepotism - NEW - 2nd Reading
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XVII.B po4120.02 Nepotism - NEW - 2nd Reading
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XVII.C po8600 Transportation - NEW - 2nd Reading
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XVIII. Approve the revisions to the following policies:
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XVIII.A po1100 - District Organization
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XVIII.B po1130, po3230, po4230 - Ethics and Conflict of Interest
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XVIII.C po2210 - Curriculum Development
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XVIII.D po2270 - Religion in the Curriculum
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XVIII.E po2271.01 - Start College Now Program
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XVIII.F po2416 - Student Privacy and Parental Access to Information
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XVIII.G po5113 - Open Enrollment Program (Inter-District)
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XVIII.H po5330 - Administration of Medication/Emergency Care
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XVIII.I po5512 - Use of Tobacco and Nicotine by Students
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XVIII.J po6231 - Budget Implementation
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XVIII.K po6235 - Fund Balance
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XIX. Approve the following policies to be deleted:
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XIX.A po5341 - Emergency Medical Authorization
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XIX.B po5611 - Due Process Rights
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XIX.C po5710 - Student Complaints
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XIX.D po2264 Nondiscrimination on the Basis of Sex in Education Programs or Activities
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XX. Approval of Academic and Technical Excellence Scholarship Recommendations and the Alternates
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XXI. Public Comment
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XXII. Board Referrals
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XXIII. 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."
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XXIII.A Approve Administrative and Support Staff Contracts
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XXIII.B Personnel
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XXIV. Return to Open Session to vote on Closed Session items
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XXV. Adjourn
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