September 27, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Attendance

3. Approval of Agenda

4. Approval of Board Minutes

5. Visitor's Welcome & Comments

6. Information & Discussion Items:

6.a. Principal's & Special Education Director's Reports

6.b. Superintendent's Report

7. Action Items

7.a. Treasurer's Report

7.b. Personnel

7.b.I. Act on the approval of an additional Assistant Science Olympiad Advisor

7.b.II. Act on the hiring recommendation of Wanda Feldman as a part-time Special Education Paraprofessional.

7.b.III. Act on the hiring recommendation of Angie Cassellius as a full-time Special Education Paraprofessional

7.b.IV. Act on the hiring recommendation of Brian Roemhild as Prom Advisor

7.b.V. Act on the hiring recommendation of Rochelle Olson as Co-Yearbook Advisor

7.b.VI. Act on personnel hiring recommendations and/or resignations

7.c. Act on overnight or out-of-state field trips occurring during the 1st semester

7.d. Grants/Donations:

7.d.I. Accept a $500 donation from the Boyceville Lions Club to be used for school supplies for our students.

7.d.II. Accept a $400 donation to our band department from the Boyceville Community Action Club for their participation in the Pickle Fest Parade.

7.d.III. Accept a $500 mini grant award from the Jackie Hunt Insurance Agency for Angela Hellmann's classroom needs.

7.d.IV. Accept a $500 mini grant award from the Jackie Hunt Insurance Agency for Ben Simmerman's elementary music program to purchase ukuleles.

7.d.V. Accept a $3,500 donation from George Christianson from the 2023 Alfalfa Fest proceeds

8. Adjournment to closed session under Wis. Statutes 19.85 (1)(c)  for the purpose of discussing employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Specifically, to discuss 2023-24 staffing and to consider a professional staff leave request.

9. Reconvene in Open Session for the purpose of taking action as deemed necessary or appropriate on any matter discussed or deliberated upon in Closed Session.

10. Adjournment