January 15, 2024 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 - December 18, 2023
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Financials
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Receipts - $822,849.11
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Vouchers - $408,060.53
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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
Mr. Mark Fritsche, para professional - Resignation |
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Hornet Council Report
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Community Comments
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Old Business
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Library-Media Center Report - Ms. Melissa Herek, Consultant
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Discussion & Action - Upper 90 Grant proposal & Future HVAC/Electrical Projects - Mr. Mario Millonzi
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Records Retention Proposal - Process/protocol planning related to the recent Records Retention Law - Dr. Albrecht
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Action: Renewal of wrestling cooperative between Wauzeka-Steuben/Boscobel. The Seneca MS Football Co-op document will be referenced by Mr. Bunders in his report.
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New Business
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Action: Eighth Grade Bethel Horizons Field Trip/April 23-24
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Action: Designation of open enrollment regular education spaces by grade, and special education spaces by program or service as indicated in the attached documents. Preference for open enrollment admission will also be given to siblings of those students who are already open enrolled (dependent on the space and special education program criteria). Special education open enrollment requests will be reviewed individually as per the student's current IEP.
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School Board Election, April 2, 2024: Mrs. Mara Hird, incumbent, is not seeking reelection. Mr. Spence Bunders is running unopposed. Candidacy papers have been filed.
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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.
Flooring contract/warranty follow-up Personnel |
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Reconvene to Open Session/Report Releasable Action(s)
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Adjourn
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