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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. ADJOURN TO CLOSED SESSION PER WISCONSIN STATUTES 19.85 (1) (c), (e), (f) AND (g)
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III.A. Review Minutes of May 10, 2026 Regular Meeting.
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III.B. Update and Consideration of Legal Matters Related to the School District Including Current and Potential Actions Involving the School District.
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III.C. Review Individual Administrator, Teacher, Co-Curricular, Support Staff & Custodial Recommendations, Resignations, Leaves & Retirements
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IV. RETURN TO OPEN SESSION
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V. BOARD DEVELOPMENT WORKSHOP
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V.A. Great on Their Behalf by AJ Crabill book study
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VI. APPROVAL OF MINUTES
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VI.A. Review the minutes of the May 11, 2026, regular meeting.
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VII. APPROVAL OF AGENDA AND ADDITIONS
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VIII. PUBLIC COMMENTS
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IX. BOARD REPORTS/RECOMMENDATIONS/ACTION ITEMS
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IX.A. Student Reports
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IX.A.1. Student Council Report
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IX.B. Board Reports/Action Items
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IX.B.1. Individual Board Reports on Educational Related Events, Meetings, or Training's Attended by Individual Board Members
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X. 2026-2027 TRANSPORTATION - ACTION ITEM
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XI. COMMITTEE REPORTS/RECOMMENDATIONS/ACTION ITEMS
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XI.A. Budget Committee
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XI.A.1. Review June 2, 2026 budget committee meeting minutes
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XI.A.2. Approval of the Second Draft of the 2026-2027 Budget - ACTION ITEM
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XI.A.3. Consideration of 2026-2027 Lease Agreements - ACTION ITEM
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XI.A.4. Consideration of Fund Balance Classifications - ACTION ITEM
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XI.A.5. Consideration of 25-26 Budget Revisions - ACTION ITEM
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XI.B. Facility Committee
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XI.B.1. Review the minutes of the June 1, 2026 facility committee meeting.
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XI.B.2. Consideration of Capital Projects Approval - ACTION ITEM
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XI.C. Co-Curricular Committee Meeting
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XI.C.1. Review the minutes from the June 1, 2026 co-curricular committee meeting
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XI.C.2. Consideration of a Best Buddies group at the Middle School. - ACTION ITEM
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XI.C.3. 2026-2027 Co-Curricular Booster Handbook Updates - ACTION ITEM
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XII. ADMINISTRATIVE REPORTS/RECOMMENDATIONS/ACTION ITEMS
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XII.A. Administrative Reports/Action Items
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XII.A.1. 2025-2026 End of School Year Review
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XII.A.2. Announcements/Correspondence
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XIII. CONSENT AGENDA
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XIII.A. Finance
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XIII.A.1. Monthly Finance Reports
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XIII.B. Approval of Checks
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XIII.C. Consideration of School Safety Drills
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XIII.D. Consideration of Dane County Driver Education Scholarship Program
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XIII.E. Consideration of Middle School Family Handbooks
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XIII.F. Consideration of the 26-27 Employee Guidelines
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XIII.G. Gifts and Field Trips
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XIII.G.1. Gifts
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XIII.G.2. Field Trips
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XIII.H. Approve Individual Administrative, Teacher, Co-curricular, Support Staff & Custodial Recommendations, Resignations, Leaves & Retirements
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XIV. BOARD BUSINESS
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XIV.A. Legislative Update
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XIV.A.1. Consideration of District Statement on State of Wisconsin Budget Surplus -ACTION ITEM
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XV. FUTURE AGENDAS AND MEETINGS
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XV.A. Agenda Items for Next Meeting
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XV.B. Special Meeting
June 29 @ 3:30pm BOE Training — DAPES June 29 @ 5:00pm BOE Workshop |
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XV.C. Budget Committee -July 13, 2026 at 8:00am
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XV.D. Co-Curricular Committee
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XV.E. Curriculum Committee
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XV.F. DEI Committee
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XV.G. Facility Committee
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XV.H. Human Resources Committee
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XV.I. Policy Committee — July 15, 2026 at 7:30am
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XVI. RETURN TO CLOSED SESSION - (if necessary) to complete agenda as listed under agenda item III
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XVII. RETURN TO OPEN SESSION
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XVIII. ACTION AS APPROPRIATE, ON ITEMS DISCUSSED IN CLOSED SESSION
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XIX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. ROLL CALL
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| Subject: |
III. ADJOURN TO CLOSED SESSION PER WISCONSIN STATUTES 19.85 (1) (c), (e), (f) AND (g)
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| Subject: |
III.A. Review Minutes of May 10, 2026 Regular Meeting.
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| Subject: |
III.B. Update and Consideration of Legal Matters Related to the School District Including Current and Potential Actions Involving the School District.
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| Subject: |
III.C. Review Individual Administrator, Teacher, Co-Curricular, Support Staff & Custodial Recommendations, Resignations, Leaves & Retirements
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IV. RETURN TO OPEN SESSION
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V. BOARD DEVELOPMENT WORKSHOP
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V.A. Great on Their Behalf by AJ Crabill book study
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Description:
Chapters 15-16 will be discussed. Board, please be prepared to discuss one statement or item from chapters 15-16 that stood out to you and how it pertains to the good of the order.
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VI. APPROVAL OF MINUTES
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VI.A. Review the minutes of the May 11, 2026, regular meeting.
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Attachments:
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VII. APPROVAL OF AGENDA AND ADDITIONS
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Description:
A motion will be necessary to approve the agenda as presented (or) with changes as recommended.
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VIII. PUBLIC COMMENTS
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Description:
Individuals may use this time to comment on any topic. A copy of Board Policy 187 —Public Participation at Board Meetings is enclosed for your reference. Each speaker will be allowed 3 minutes to speak for a total of 30 minutes. Emailed comments will be shared and reviewed by all the board members but will not be read out loud.
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Attachments:
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IX. BOARD REPORTS/RECOMMENDATIONS/ACTION ITEMS
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IX.A. Student Reports
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IX.A.1. Student Council Report
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Description:
Abigail Anderson and Alena Wagoner are the student representatives from the high school. They are unable to attend the meeting on June 8, 2026. They will be the board of education representatives for the 2026-2027 school year.
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IX.B. Board Reports/Action Items
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IX.B.1. Individual Board Reports on Educational Related Events, Meetings, or Training's Attended by Individual Board Members
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X. 2026-2027 TRANSPORTATION - ACTION ITEM
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Description:
The purpose of this agenda item is to consider options for transportation for the 26-27 school year. At the March 9th regular board meeting, the school board approved the following for the 26-27 school year:
1) Implement unusually hazardous transportation plan as previously approved by the school board (saves 3 bus routes for 5th through 12th grade). 2) Eliminate shuttles between the 3 elementary schools — replace the shuttles with 3 new shorter and 3 new longer routes that provide alternative transportation options for elementary students. The 3 shorter routes do not have a fiscal impact because they will continue on as 5th through 12th grade routes as they currently do. The 3 longer routes would have a fiscal impact because they would not connect to 5th through 12th grade routes. However, there would be 3 fewer 5th through 12th grade routes required if the unusually hazardous transportation plan remains as approved. 3) St. John's students would be served by a northern and southern bus route. Administration shared this decision with all impacted families in early May. Administration and the board received numerous responses from families throughout the month of May opposing this change. Attached please find maps that show the difference between 1.0 miles and 1.75 miles from the school. An option for consideration for the school board is to align the 1.0 mile transportation policy for grades K-8 which will bring back bussing for middle school students who live beyond 1.0 mile from the intersection of Knightsbridge and South Street. Attached please also find policy 751 as it currently stands and then with changes. Approximately 190 families are affected by this change. Administration will work with Lamers to create bus stops in these geographical areas to minimize the impact on the district transportation system. Administration recommends approval of transportation changes for the 2026-27 school year and beyond. |
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XI. COMMITTEE REPORTS/RECOMMENDATIONS/ACTION ITEMS
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XI.A. Budget Committee
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XI.A.1. Review June 2, 2026 budget committee meeting minutes
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Attachments:
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XI.A.2. Approval of the Second Draft of the 2026-2027 Budget - ACTION ITEM
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Description:
The purpose of this agenda item is to request approval of the second draft of the budget for the 26-27 school year. I have attached the second draft of the budget for your review. Please note that the second draft of the budget is based on the following:
1. The $0/student increase in the per pupil categorical aid, with a $325/student increase in the revenue limit formula 2. The personnel cost line includes an inflationary salary increase of 2.63%, implementation of the teacher and classified staff compensation systems, implementation of the classified staff operational referendum funds pay adjustments, a 13% increase in dental insurance rates, and a 5% increase for health insurance rates, utilities, and transportation. 3. The capital maintenance projects are funded from Fund 49 4. The first draft includes an increase of 6.55 FTE, as outlined on page 12 of the document. 5. The debt service fund includes the most recent financial plan. 6. All other remaining budget requests have been placed on hold at this time. The second draft of the budget in June includes: 1. Grant allocation updates 2. Updates to the Food Service budget (Fund 50) 3. Updates to the gift fund (Fund 21) 4. Updates to building/department revenue accounts and corresponding expense accounts The third draft of the budget in July will include: 1. Updates to Fund 27, the Special Education Fund 2. Updates to Fund 80, the Community Service Fund 3. Any other budget updates Please let me know if you have any questions on the second draft of the budget. The budget committee is recommending approval 3-0. |
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Attachments:
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XI.A.3. Consideration of 2026-2027 Lease Agreements - ACTION ITEM
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Description:
The purpose of this agenda item is to request approval the lease agreements for the 26-27 school year. The lease agreement is attached for your review.
The district currently has leases with the Wisconsin Youth Company (K-4 after-school program for the school year) and the New Teacher Project. The New Teacher Project is moving to CESA #2. The administrative recommendation is to approve this lease with the Wisconsin Youth Company lease changing from $ to $ per building. The budget committee is recommending approval 3-0. |
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XI.A.4. Consideration of Fund Balance Classifications - ACTION ITEM
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Description:
The purpose of this agenda item is to request approval of the fund balance classifications. The School Board is annually required to approve fund balance accounts prior to the close of the fiscal year. I have attached the fund balance accounts that are currently being used, and were last presented to the school board at the conclusion of the 2024-2025 audit. Administration is recommending no changes. Please let me know if you have any questions on the fund balance classifications. The budget committee is recommending approval 3-0.
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XI.A.5. Consideration of 25-26 Budget Revisions - ACTION ITEM
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Description:
The purpose of this agenda item is to request approval of the formal budget change process that will be presented to the School Board for approval in June. The budget change document is attached.
All budget revisions are entered into the Skyward Financial System using the Skyward Budget Revision process. The budget revisions for 25-26 include: * changes in grant allocations (both Fund 10 and 27) * changes to the State of Wisconsin Library Aid (Fund 10) * transfer of funds between Fund 10 & 27 *changes between funds 10 and 50 to reflect the board-approved goal of $1.1 million end of the year balance The budget committee is recommending approval 3-0. |
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XI.B. Facility Committee
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XI.B.1. Review the minutes of the June 1, 2026 facility committee meeting.
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Attachments:
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XI.B.2. Consideration of Capital Projects Approval - ACTION ITEM
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Description:
The purpose of this agenda item is to request approval of robotic cleaning equipment for the Intermediate School and the High School South Campus. Adminsitration is recommending a reallocation of .5 FTE custodial staff from the Intermediate School to either the new Middle School or High School. The request for robotic equipment is $118,024.88 and will come from referendum funds. The facility committee is recommending approval 3-0.
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Attachments:
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XI.C. Co-Curricular Committee Meeting
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XI.C.1. Review the minutes from the June 1, 2026 co-curricular committee meeting
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Attachments:
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XI.C.2. Consideration of a Best Buddies group at the Middle School. - ACTION ITEM
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Attachments:
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XI.C.3. 2026-2027 Co-Curricular Booster Handbook Updates - ACTION ITEM
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Description:
There were no updates other than date and principal name for the 26-27 booster club handbook.
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Attachments:
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XII. ADMINISTRATIVE REPORTS/RECOMMENDATIONS/ACTION ITEMS
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XII.A. Administrative Reports/Action Items
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XII.A.1. 2025-2026 End of School Year Review
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Description:
Dr. Brown will provide an overview of accomplishments for the 2025-2026 school year.
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XII.A.2. Announcements/Correspondence
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Description:
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XIII. CONSENT AGENDA
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XIII.A. Finance
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XIII.A.1. Monthly Finance Reports
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Description:
Attached you will find the Budget Status report as of May 31st, 2026 and the Cash Reconciliation report for April 2026.
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Attachments:
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XIII.B. Approval of Checks
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Description:
Attached in the "extras" section of BoardBook, please find a list of the accounts payable payments issued during the month of May 2025.
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XIII.C. Consideration of School Safety Drills
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Attachments:
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XIII.D. Consideration of Dane County Driver Education Scholarship Program
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Description:
Attached please find the agreement with Dane County for scholarship funds for driver education for economically disadvantaged students. We have participated in this program in the past and it has been a success and well received.
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XIII.E. Consideration of Middle School Family Handbooks
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Description:
Attached please find the changes made to the handbook for 2026-2027. The full handbook is attached to the extras section of the agenda.
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Attachments:
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XIII.F. Consideration of the 26-27 Employee Guidelines
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Description:
The three draft employee guidelines will be attached prior to the meeting. Additionally, a summary document highlighting language changes or additions is attached. Condensing, clarifying, and formatting changes will not be noted in the summary document. All edits will be highlighted with colored text and language deletions will be noted with a strike-through text.
The administration is seeking approval for the drafts as presented, with the additional language for ACTs 88 (Grooming) and 89 (Staff/ Student Communications) incorporated as "Staff and Student Interactions" but not reviewed by the HR Committee. |
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Attachments:
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XIII.G. Gifts and Field Trips
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XIII.G.1. Gifts
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XIII.G.2. Field Trips
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XIII.H. Approve Individual Administrative, Teacher, Co-curricular, Support Staff & Custodial Recommendations, Resignations, Leaves & Retirements
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| Subject: |
XIV. BOARD BUSINESS
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| Subject: |
XIV.A. Legislative Update
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| Subject: |
XIV.A.1. Consideration of District Statement on State of Wisconsin Budget Surplus -ACTION ITEM
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| Subject: |
XV. FUTURE AGENDAS AND MEETINGS
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| Subject: |
XV.A. Agenda Items for Next Meeting
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| Subject: |
XV.B. Special Meeting
June 29 @ 3:30pm BOE Training — DAPES June 29 @ 5:00pm BOE Workshop |
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XV.C. Budget Committee -July 13, 2026 at 8:00am
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XV.D. Co-Curricular Committee
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XV.E. Curriculum Committee
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XV.F. DEI Committee
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XV.G. Facility Committee
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XV.H. Human Resources Committee
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XV.I. Policy Committee — July 15, 2026 at 7:30am
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XVI. RETURN TO CLOSED SESSION - (if necessary) to complete agenda as listed under agenda item III
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XVII. RETURN TO OPEN SESSION
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XVIII. ACTION AS APPROPRIATE, ON ITEMS DISCUSSED IN CLOSED SESSION
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| Subject: |
XIX. ADJOURN
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