January 24, 2024 at 6:00 PM - January, 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. PUBLIC INPUT *
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3. ADMINISTRATIVE REPORTS
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3.A. Elementary Principal - Building Information and Events
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3.B. MS/HS Principal - Building Information and Events
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3.C. Student Services - Department Information and Events
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3.D. Superintendent - District Information and Events
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4. ACTION ITEMS
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4.A. OLD BUSINESS
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4.B. NEW BUSINESS
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4.B.1. Accept Construction Project Bids
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4.B.2. District Property Sale
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4.B.3. Update Financial Account Authorizers
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4.B.4. 2024-25 Open Enrollment Space Projections
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4.B.5. School Board Resolution Authorizing Appointment of Successor Trustee and Custodian for District OPEB Trust
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4.C. CONSENT AGENDA
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4.C.1. Approval of Minutes of Previous Meeting(s)
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4.C.2. Presentation of Vouchers
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4.C.3. Treasurer's Report
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5. NEXT MEETING DATE - Wednesday, February 21
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6. 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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6.A. Consideration of Teacher Resignation
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6.B. Consideration of Teacher Employment Recommendation
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7. RECONVENE TO OPEN SESSION
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7.A. Action on Teacher Resignation
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7.B. Action on Teacher Employment
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8. ADJOURN
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