July 15, 2024 at 6:30 PM - Regular Board Meeting

Call to Order

Open Meeting Compliance

New School Board Member Oath - Tom Martin, Board Clerk/Nikki Asleson, President  will administer the oath

SkillsUSA National Conference Report - Andrew Udelhoven

Consent Agenda

Acceptance of Minutes - 24 June 2024; 9 July 2024

Financials

Receipts - $2,006,625.89

Vouchers -$1,431,639.69

Fund 60 - $0

Volunteer Applications

Substitute Applications

New Hires/Resignations

Jaci Williams, JV Volleyball Hire
Nick Benish, Head Football Coach
List of Fall Sports Coaching positions - Mr. Bunders
Tech Ed Teacher (Move to closed session)


 

Community Comments

 

Old Business

ACTION: Identify the Wisconsin State Academic Standards as the standards that are followed by the Wauzeka-Steuben School District for the 2024-2025 school year. 

 

ACTION: Spending prior to budget adoption; resolution to authorize related temporary borrowing

Announcement of 2024-2025 School Board meeting dates

New Business

Facilities Use/Open Campus
       
     Discussion

• Closed campus for safety, security reasons?
• Limiting public use hours from 5am-9:30pm (during custodial hours) for safety, security and maintenance reasons)
• Consideration of facility use policy
• Re-evaluation of key/fob check-outs
• Cleaning/set-up/maintenance of gym - staffing?

 

Action: Handbooks 2024-2025

• Employee Handbook
• Student Handbook
• Athletic Code Changes?

Action: Student Accident Insurance

Action: HSA/HRA

Action: Student Fees

Action: Lunch Prices

Action: Cash in Lieu

Action: 2023-2024 Budget Amendments
Fund 46 contribution

Action: 2024-2025 Preliminary Budget Approval

Reports

Business Office - Mr. Mara

Principal - Mrs. Dums

Athletics - Mr. Bunders

Special Education/Assessments - Mr. Kilburg

District Administrator - Dr. Albrecht

Closed Session - under s.s.19.85 (1)(c)(e) 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, and service contracts.

• Purchase Agreement Terms - Fuel (Wright Express Fuel Card (BP), Milk, Beef)
• Alternative Placement Contract
• Tiffany Dums, Curriculum Director Contract
• OT Contract - Prairie du Chien Memorial Hospital
• Austin Bunders, Athletic Director Contract
• Tech Ed Teacher Resume

Reconvene to Open Session/Report Releasable Action(s)

Adjourn