February 19, 2025 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
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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. Acceptance of the 2024-25 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. Discussion and Possible Action regarding information presented from the 2025 State Education Convention
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6.c. Certificate of Achievement
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6.d. Set a Date to Meet About Board Goals
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6.e. Joint PAC/Board Member Meeting, April 3, 2025
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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 Trade-In of the New Holland Skid Steer Loader Per Quote
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8.b. Consideration and Possible Action Regarding the Non-resident Student Summer School Rates
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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. Contemplated closed session under Wis. Stat. 19.85 (1)(c) to consider the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and Wis. Stat. 19.85 (1)(f) to consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Specifically, for the purpose of:
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11. Return to Open Session
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12. Adjourn
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