June 23, 2025 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Session - 6:00 p.m.
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

III. Open Session - 6:30 p.m.

IV. Pledge of Allegiance

V. Spotlight on Education: Kelly Fern, 2025 Pole Vault State Champion

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial Reports

VI.D. Board Vouchers

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. Achievement Gap Reduction (AGR) Report - Shawn Doerfler & Jessica D'Ambrosio

VIII. Informational Items

VIII.A. Building and Grounds Update - Shawn Doerfler

VIII.B. Early Literacy Remediation Plan - Jessica D'Ambrosio

VIII.C. 2023-2024 Audit Report - Jon McBride

VIII.D. 2025-2026 District Budget - Jon McBride

VIII.E. First Reading of Policy 343.3 - Early College Credit Program and Start College Now - Josh Gould and Shawn Doerfler

IX. Action Items

IX.A. Liability Insurance Renewal - Jim Leadholm, Leadholm Insurance Agency

IX.B. Cybersecurity Insurance Renewal - Jim Leadholm, Leadholm Insurance Agency

IX.C. Student Accident Insurance Renewal - Jim Leadholm, Leadholm Insurance Agency

IX.D. WIAA Membership Renewal - Jeff Fern & Dylan Johnson

IX.E. Second Reading of Policy 345.45: 4th Grade Promotion - Jessica D'Ambrosio

IX.F. Second Reading of Clubhouse Childcare Compensation & Benefits Guide - Shawn Doerfler

IX.G. Donations to the District - Shawn Doerfler

IX.H. Personnel Action - Shawn Doerfler

X. Community Comments

XI. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

XII. Adjournment