March 11, 2025 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE/NATIONAL ANTHEM PERFORMED BY LHS CHAMBER CHOIR

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. PUBLIC INPUT

V. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

V.A. Board of Education and Committee Meeting Minutes

V.A.1. 2-11-25 Regular Board Meeting Minutes

V.A.2. 2-20-25 Finance & Facility Committee Meeting Minutes

V.A.3. 2-25-25 Special Board Meeting Minutes

V.A.4. 3-4-25 Personnel & Policy Committee Meeting Minutes

V.A.5. 3-4-25 Curriculum & Instruction Committee Meeting Minutes

V.B. Monthly Financial Report 

V.C. Payment of Vouchers 

V.D. Personnel Report 

V.E. Out-of-State Travel Requests

V.E.1. Cross Country Competition Grades 9-12,  Gurnee, IL September  20, 2025

V.E.2. Spanish Live Grades 9-12, Spain - June 16-July 2 ,2026

V.F. Textbook Adoption

V.F.1. Grades 6-8 Social Studies 

V.G. Policies Brought Forward for Consideration from the 3-4-25 Personnel & Policy Committee Meeting

VI. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VII. REPORT OF THE SUPERINTENDENT  (Information/Discussion)

VII.A. Cenergestics Award 

VII.B. Superintendent's Report

VII.C. Director's Report

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS  (Information/Discussion/Action)

IX.A. Report from the 2-20-25 Finance & Facilities Committee Meeting - Mr. Shaw

IX.B. Report and Items Brought Forward from the 3-4-25 Personnel & Policy Committee Meeting - Mr. Hansen

IX.B.1. Proposed  LHS JV2 Soccer Coach

IX.B.2. Youth Apprenticeship Positions 2025-2026

IX.C. Report from 3-4-25 Curriculum & Instruction Committee Meeting - Mr. Trask

IX.D. Stakeholder Participation in Superintendent Process Update and Proposal

IX.E. Proposed Contribution Towards Ships Baseball Field Renovation

X. OTHER BUSINESS

X.A. Reexamination of Proposed Bylaw po0144.1 Compensation

X.B. Remarks from the Board President  (Information)

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. CLOSED SESSION

XIII. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

XIII.A. 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. This meeting is authorized pursuant to section 19.85(1)(g) of Wisconsin Statutes.

XIII.A.1. Former Employee Complaint

XIII.B. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  This meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.

XIII.B.1. Compensation Strategies for Staff

XIII.C. The Board of Education will vote to adjourn from closed session and may or may not reconvene in open session to take action on the issue discussed.

XIV. ADJOURN