July 24, 2023 at 6:30 PM - Regular Board Meeting
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Call to Order
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Open Meeting Compliance
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Introduction & Welcome - Representatives from Lauderbach & Amen, LLP (Recently hired auditing firm)
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Consent Agenda
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Acceptance of Minutes - 7 June 2023
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Financials
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Receipts - $1,137,889.16
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Vouchers - $672,278.39
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Fund 60 - $0
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Volunteer Applications (and, coach list for 2023-2024)
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Substitute Applications
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New Hires/Resignations _ Mark Boss Resignation
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Community Comments
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Old Business
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Library Consultant Summary Report - Ms.Melissa Henek
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Upper90 Renovation/Maintenance List revision/future projects - Mr. Mario Millonzi
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Roofing project update/planning discussion re: siding project (Spring-summer 2024) - Bill Snow, The Garland Co.
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New Business
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ACTION: Addendum to Highland School District Spanish Agreement to accommodate more students
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Discussion: Field Trip expenses - Balance among student, fundraising, and district financial support.
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Wauzeka-Steuben Football Lambeau Field concessions fundraiser - Mr. Gillitzer
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ACTION: Financial/HR Items 2023-2024
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HSA/HRA
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Vision Plan Design
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Student Fees
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Cash in Lieu---SEE HRA/HSA attachment
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Athletic Budget Development 2023-2024 (Awards, banquet, special equipment, other items).
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ACTION: Resolutions as per WASB
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ACTION: Identify the Wisconsin State Academic Standards as the standards that are followed by the district for the 2023-2024 school year
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ACTION: Spending prior to budget adoption: resolution to authorize related temporary borrowing
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Reports
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Business Office - Mr. Mara
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Principal - Mrs. Dums
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Athletics - Mr. Bunders
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Special Education/Assessments - Mr. Kilburg
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District Administrator - Dr. Albrecht
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Closed Session - under s.s.19.85 (1)(c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has data of specific persons, preliminary consideration of specific personnel to discuss and take possible action (e) Conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
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Reconvene to Open Session/Report Releasable Action(s)
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Adjourn
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