August 14, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Regular Meeting to Order
|
|
1.a. Roll Call
|
|
2. Approve Agenda
|
|
3. Person(s) who Requested an Audience with the Board
|
|
4. Library Plan Presentation by Johanna Stieber
|
|
5. Consent Agenda
|
|
5.a. Reports of Officers
|
|
5.a.(1) Minutes from Previous Meetings
Attachments:
()
|
|
5.a.(2) Invoices and Receipts
Attachments:
()
|
|
5.a.(3) Budget
Attachments:
()
|
|
5.b. Personnel
|
|
5.b.(1) Contracts/Hiring
|
|
5.b.(2) Retirements/Resignations
|
|
5.c. Acceptance of the 2023-24 Annual Seclusion and Restraint Report
|
|
5.d. Acceptance of 2024-2027 Library Plan
|
|
6. Information
|
|
6.a. Administrative Reports
Attachments:
()
|
|
7. Board Member Reports/Governance
|
|
7.a. Committee Reports
|
|
7.b. WASB Region 1 Workshop and Meeting in Hayward on October 15, 2024.
|
|
7.c. WASB State Education Convention January 22-24, 2025 in Milwaukee
|
|
7.d. Discussion Regarding Board Appointment
|
|
8. Policies
|
|
9. Action Items
|
|
9.a. Consideration and Possible Action Regarding the Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution to Exceed the District's Revenue Cap Commencing with the 2024-25 School Year
|
|
9.b. Consideration and Possible Action Regarding the Resolution to Exceed Revenue Cap Commencing with the 2024-25 School Year
|
|
9.c. Consideration and Possible Action Regarding the 2024-25 District Goals
|
|
10. Closed Session: Wisconsin Statutes: §19.85(1)(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.
|
|
11. Board Work Session with WASB - Cheryl Gullicksrud
|
|
12. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
|
|
13. Adjourn
|
