February 21, 2024 at 5:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
Attachments:
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4.a.(2) Invoices and Receipts
Attachments:
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4.a.(3) Budget
Attachments:
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4.b. Personnel
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4.b.(1) Contracts/Hiring
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4.b.(2) Retirements/Resignations
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4.c. Key Performance Indicators
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4.d. Acceptance of the 2023-24 Mid-Year Achievement Gap Reduction Report
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5. Information
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5.a. Administrative Reports
Attachments:
()
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.b. State Education Convention Review
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6.c. Joint PAC/School Board Meeting - April 4, 2024 @ CESA 11
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6.d. Preliminary Primary Results
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding the 2024-25 School Calendar
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8.b. Recognition of the Fall 2024 Early College Credit Program and Start College Now Student Applications
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8.c. Discussion of Co-op Athletics Name and Mascot
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9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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10. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility-specifically professional staff member employment, (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.-board election cycle
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11. The Board Shall Reconvene in Open Session and May Take Action, if Appropriate, Regarding Items Discussed in Closed.
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12. Adjourn
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