February 12, 2024 at 7:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

II. Approval of Agenda

III. Excellence in Action

IV. Hearing from Members of the Public

V. Consent

V.A. Minutes:  January 8 Organizational, work session and regular meetings; January 16 work session and special meetings, January 23-24 retreat; and January 29 special meeting

V.B. Personnel Recommendations

V.C. Check Register - January 2024

V.D. Electronic Fund Transfers - January 2024

V.E. Gifts and Bequests - January 2024

V.F. Update 2023/2024 Board Goals

V.G. Board Liaisons Update

V.H. Student Support Services Agreements

V.H.1. Sunbelt Staffing LLC_Teleservices Assignment_PracMSutton

V.H.2. Sunbelt Staffing LLC_Teleservices Assignment_PracSWalters

VI. Discussion

VI.A. PreK- 12 Comprehensive Literacy Plan Update

VI.B. Teacher Evaluation and Alternative Compensation Program Memorandum of Understanding:  Reauthorization

VI.C. 2024 Polling Places

VI.D. Preliminary Cost Containment Recommendations - Fiscal Year 2025

VI.E. Policy Review (421, 515, 601, 602, 613)

VII. Action

VII.A. Social Studies Guiding Change

VII.B. 2024-2025 International Travel Recommendations

VII.C. Contract Renewal, Superintendent Dr. Stacie Stanley

VII.D. Pupil Transportation Vehicle Purchase

VII.E. Policy Review (406, 506, 514, 526, 606.5, 715, 807, 810, 902)

VIII. Leadership and Committee Updates

IX. Superintendent Updates

X. Adjournment

XI. Information

XI.A. Enrollment Mobility

XI.B. Investment Summary - January 2024

XI.C. Expenditure Report - January 2024

XI.D. Extended Travel Purpose Alignment with Strategic Plan

XI.E. Camp St. Croix, Hudson, WI - Extended Regional Travel - Countryside Elementary Continuous Progress Grades 1-5