December 18, 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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Consent Agenda
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Acceptance of Minutes - October 23, 2023 Special Meeting; November 27, 2023 Regular Meeting
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Financials
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Receipts - $266,706.69
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Vouchers - $372,369.95
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Fund 60 - $0
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Volunteer Applications
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Substitute Applications
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New Hires/Resignations
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RECOGNITION as a Wise Blue Star School/Financial Literacy - Mrs. Mullikin, Advisor
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Hornet Council Report
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Community Comments
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Old Business
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7:00pm "Zoom" with Attorney Brownlee - Records Retention Schedule - Discussion and possible Action
Administrative and Related Records General Records Schedule Budget and Related Records General Records Schedule Facilities Management and Related Records General Records Schedule Fiscal and Accounting and Related Records General Records Schedule Human Resources and Related Records General Records Schedule Information Technology and Related Records General Records Schedule Payroll and Benefits and Related Records General Records Schedule Purchasing and Procurement and Related Records General Record Schedule Risk Management and Related Records General Records Schedule Wisconsin Municipal and Related Records General Records Schedule Wisconsin Public School District and Related Records |
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ACTION: The district wishes to establish a line of credit with the People's State Bank in the amount of $1,000,000 for 1 year with single payment at maturity (Approved at Annual Meeting on October 23, 2023). Additional details will be approved at this meeting as needed.
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Upper 90 - Grant potential and continuation of HVAC/electrical infrastructure work - Mario Milonzi
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New Business
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School Report Card Report - Mr. Kilburg
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Transportation Report and Discussion - Mr. Bruce Zinkle, Transportation Director
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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. (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
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Reconvene to Open Session/Report Releasable Action(s)
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Adjourn
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