September 18, 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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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. Appointment of Board Treasurer
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6.c. Appoint 2024-2025 Committee Assignments
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7. Policies
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8. Action Items
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8.a. Approval of Early College Credit Program and Start College Now Applications
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8.b. Amendment to the Siren Bus Company Contract
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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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9.a. Committee Meetings
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9.b. Forum(s) for Referendum
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9.c. October Board Meeting Date
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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.-Personnel
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11. Consideration and Possible Action on Personnel Compensation
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12. Adjourn
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