May 15, 2024 at 6:00 PM - May, 2024 Regular Meeting
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1. MEETING CALLED TO ORDER
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1.A. Proof of Publication
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1.B. Roll Call
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2. DISTRICT SHOWCASE - Career Fair Team
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3. PUBLIC INPUT *
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4. ADMINISTRATIVE REPORTS
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4.A. Elementary Principal - Building Information and Updates
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4.B. MS/HS Principal - Building Information and Updates
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4.C. Student Services - Department Information and Updates
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4.D. Superintendent - District Information and Updates
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5. ACTION ITEMS
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5.A. OLD BUSINESS
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5.B. NEW BUSINESS
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5.B.1. 2024-25 Election of Officers and Committee Assignments
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5.B.2. Set Dates and Time of Regular Monthly Board Meetings
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5.B.3. First Reading of School Board Policy Update 33.1
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5.B.4. Consideration of Child Care Center Rates
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5.B.5. Review 2024-25 High School Course Handbook
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5.B.6. Approve 2024 Senior Graduates and Certificates of Attendance
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5.B.7. Consideration of 2024-25 Open Enrollment Applications
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5.B.8. Overnight Field Trip Request
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5.B.9. Consideration of Staff Salary/Wage Increases - postpone to future meeting
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5.B.10. Review Phase II Referendum Projects
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5.C. CONSENT AGENDA
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5.C.1. Approval of Minutes of Previous Meeting(s)
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5.C.2. Presentation of Vouchers
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5.C.3. Treasurer's Report
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6. COMMUNICATION/CORRESPONDENTS REPORT
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7. NEXT MEETING DATE - Wednesday, June 19th
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8. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning 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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8.A. Convening into closed session as described in the preceding item to consider staff resignation(s)
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8.B. Convening into closed session as described in the preceding item to consider employment recommendation(s)
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8.C. Convening into Closed Session to consider open enrollment application request.
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8.D. Convening into closed session as described in the preceding item to consider staff contract renewals and letters of offer for the 2024-25 school year.
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9. RECONVENE TO OPEN SESSION
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9.A. Action on Staff Resignations
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9.B. Action on Employment Recommendations
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9.C. Action on Open Enrollment Application
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9.D. Action on staff contracts and letters of offer for the 2024-25 school year
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10. ADJOURN
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