July 27, 2026 at 6:00 PM - Board of Education
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I. Call to Order; Pledge of Allegiance; Roll Call to Establish a Quorum and Open Meeting Verification
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II. Approval of Agenda
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III. Public Participation
Description:
Citizens are encouraged to share their concerns and ideas with the Board in accordance with Policy 0167.3. Forms will be next to the agendas on the table as the public enters the meeting room. Please limit comments to five minutes or less and please do not repeat previous comments made by others in attendance, both out of respect for the Board and for other speakers who may wish to address the Board.
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IV. Board Committee Reports & Communication
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IV.A. Board Communications
Description:
If a Board member has received a communication which he/she would like to share with other board members, he/she may do so at this time.
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IV.B. Finance Committee
Description:
Attached are the Finance Committee meeting minutes.
Attachments:
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IV.C. Policy, Curriculum, Education & Activities Committee
Description:
Attached are the Policy, Curriculum, Education & Activities Committee meeting minutes.
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IV.D. Personnel Committee
Description:
Attached are the Personnel Committee meeting minutes.
Attachments:
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V. Consent Agenda Action Items
Description:
Approval of Consent Agenda Action Items: A single motion will approve all items contained in the Consent Agenda. Any Board member may request an item be withdrawn from the Consent Agenda and have it receive an individual vote.
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V.A. Approval of the Minutes of the Regular Board Meeting of June 29, 2026
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V.B. Approval of the minutes of the Special Board Meeting of July 21, 2026
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V.C. Approval of wage increase for food service employees
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V.D. Approval of appointment of an Attendance Officers for Northland Pines Middle & High School in Eagle River and St. Germain Elementary School and Montessori Learning Center in St. Germain.
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V.E. Approval of the issue of certified staff contracts for vacancies
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V.F. Approval of Education Cost Reimbursement Agreements for Certified Staff.
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V.G. Approval of payment of all bills district wide
Attachments:
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V.H. Approval of Pupil Academic Standards Notice to Parents for 2026-2027.
Description:
The Board is being asked to approve the Academic Standards for 2026-2027.
Attachments:
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V.I. Approval of Open Enrollment Applications In and/or Out for 2026-2027
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V.J. Approval of revisions to Neola legal updates to Policies for the Board, 35.1.
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V.K. To approve revisions of Neola legal updates to Policies for the Board, Act 89.
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VI. Items Removed from Consent Agenda
Description:
If the Board chooses to remove any item(s) from the Consent Agenda, those items may be discussed and acted upon at this point in the agenda.
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VII. Discussion & Action Items
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VII.A. Annual Reports will be presented by administration for SOAR Charter Middle School; SOAR Charter High School; and Montessori Learning Center
Description:
Administration will present the annual charter school reports to the Board. They are attached for your information.
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VII.B. District Administrator's Report on first review of district goals for the 2026-2027 school year
Description:
DA Duffek will report to the Board on the first review of district goals for the 2026-2027 school year.
Attachments:
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VII.C. Approval of Science Room construction in the Middle & High School
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VIII. Administrative Reports
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VIII.A. Summer School Updates
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IX. District Administrator's Report
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IX.A. Update on Enrollment
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IX.B. Staffing Update
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IX.C. Facilities Update
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IX.D. Update on the Regional Safety Committee
Description:
DA Duffek will update the Board on the Vilas County Safety Committee meeting and planning for the October 12th in-service.
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IX.E. Policy Platform Change
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X. Closed Session
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X.A. The School Board will Motion to convene in Closed Session pursuant to Wis. Stat. 19.85(1)(c), to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically: 1. To discuss Addendum to an Administrator's Contract. 2. To discuss the adjustment to compensation of a Certified Staff Contract.
The School Board will reconvene in open session to take such action as is deemed appropriate following consideration given in closed session, and will then adjourn the meeting. |
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XI. Reconvene to open session to take such action as is deemed appropriate following consideration given in closed session.
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XI.A. Approval of the addendum to an Administrator's contract
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XI.B. Approval of the issue of an amendment to a Certified Staff Contract
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XII. Adjournment
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