February 10, 2025 at 6:00 PM - Regular Meeting
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1. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 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.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, October 8, 2024 - Regular Board Meeting
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3.c. Personnel §19.85(1)(c)
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3.c.1) Superintendent Mid-Year Evaluation
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. Board of Education Member Update
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5. Information
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5.a. Submitted Reports
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5.a.1) Administrative Reports
Attachments:
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5.a.1)a. AGR Goals and ACT 20 Update - Dr. William DeWitt
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5.a.1)b. District Student Travel Updates - Ms. Cola DeNucci
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5.b. District Administrator's Report - Mr. Zachary Fugate
Attachments:
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5.b.1) Set Spring Planning Meeting Date
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6. Consent Agenda
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6.a. Approval of Board of Education Meeting Minutes, January 14, 2025 - Regular Board Meeting
Attachments:
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6.b. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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6.c. Approval of Vouchers
Attachments:
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6.d. Acceptance of Bank Balances - Mr. Zachary Fugate
Attachments:
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6.e. Personnel
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6.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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6.e.1)a. New Hire, Kalli Bittner, RN School Nurse
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6.e.1)b. New Hire, Chad Leonard - Finance Director
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6.e.1)c. Spring Season Extra Duty Contracts
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7. Adjourn
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