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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call: J. Black, L. Calhoun, S. Heinrich, T. Hoffman, S. Kirsch, D. Long, A. Swenty, D. Velleux and R. Zimmerman
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on April 14, 2026
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VII.B Approve the minutes from the Personnel Committee meetings on April 8th and 14th, 2026
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VII.C Approve the minutes from the Policy Committee meeting on April 9, 2026
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VII.D Approve the minutes from the Special meeting on April 28, 2026
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VII.E Approve the minutes from the Operations and Finance Committee meeting on May 5, 2026
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VII.F Approve the minutes from the Closed Session of the Regular meeting on April 14, 2026 and the Special Meeting on April 28, 2026 (there was no Closed Session at the April 8, 2026 Personnel Committee meeting)
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VII.G Approve the Invoices from April 2026
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VII.H Employment/Contract Adjustments
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VII.H1. New Hires
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VII.H2. Resignations
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VII.H3. Retirements
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VII.H4. Above Pay
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VII.I Donations
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VIII. Staff Reports
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IX. Police Liason Officer Report - Officer Susa
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X. Review and approve the AmeriCorps Reading Corps grant award to hire an interventionist
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XI. Consider approval for a grant from the Wisconsin DPI to hire an early literacy coach
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XII. Approve Quarter 3 Finance Report and Updated Capital Projects List for Fund 46.
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XIII. Approve the list of 2026 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
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XIV. Reorganization of the Board
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XIV.A Election of Officers
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XIV.A1. President
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XIV.A2. Vice President
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XIV.A3. Clerk
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XIV.A4. Treasurer
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XIV.B Appoint the WASB delegate
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XIV.C Appoint CESA Board of Control representative
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XIV.D Date for Summer School Board Work Session
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XV. Appoint Committee Members
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XV.A Executive
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XV.B Policy
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XV.C Operations and Finance
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XV.D Personnel
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XV.E Curriculum and Instructional Programs Committee
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XV.F Ad hoc committee to explore salary and benefit options
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XVI. Approve the deletion of po2700 - Annual District Report
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XVII. Approve revisions to the following policies:
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XVII.A po1213, po3213 & po4213 - Student Supervision and Welfare
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XVII.B po2623 - Student Assessment
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XVII.C po5730 - Equal Access for Non District-Sponsored, Student Clubs and Activities
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XVII.D po7510 - Use of District Facilities
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XVII.E po8462 - Child Abuse and Neglect
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XVIII. Public Comment
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XIX. Board Referrals
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XX. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(g) "Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved." and 19.85 (1)(c) "Considering 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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XX.A Special Education Matter
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XX.B District Administrator Evaluation
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XXI. Return to Open Session
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call: J. Black, L. Calhoun, S. Heinrich, T. Hoffman, S. Kirsch, D. Long, A. Swenty, D. Velleux and R. Zimmerman
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Adoption of Agenda
|
|
| Subject: |
VI. District Administrator Report
|
|
| Subject: |
VII. Consent Agenda Items
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|
| Subject: |
VII.A Approve the Minutes from the Regular Meeting on April 14, 2026
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|
|
Attachments:
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||
| Subject: |
VII.B Approve the minutes from the Personnel Committee meetings on April 8th and 14th, 2026
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Attachments:
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||
| Subject: |
VII.C Approve the minutes from the Policy Committee meeting on April 9, 2026
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|
Attachments:
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||
| Subject: |
VII.D Approve the minutes from the Special meeting on April 28, 2026
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Attachments:
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||
| Subject: |
VII.E Approve the minutes from the Operations and Finance Committee meeting on May 5, 2026
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Attachments:
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| Subject: |
VII.F Approve the minutes from the Closed Session of the Regular meeting on April 14, 2026 and the Special Meeting on April 28, 2026 (there was no Closed Session at the April 8, 2026 Personnel Committee meeting)
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|
| Subject: |
VII.G Approve the Invoices from April 2026
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Attachments:
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| Subject: |
VII.H Employment/Contract Adjustments
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|
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Attachments:
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||
| Subject: |
VII.H1. New Hires
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|
| Subject: |
VII.H2. Resignations
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|
| Subject: |
VII.H3. Retirements
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|
| Subject: |
VII.H4. Above Pay
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| Subject: |
VII.I Donations
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|
| Subject: |
VIII. Staff Reports
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|
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Attachments:
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||
| Subject: |
IX. Police Liason Officer Report - Officer Susa
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|
| Subject: |
X. Review and approve the AmeriCorps Reading Corps grant award to hire an interventionist
|
|
| Subject: |
XI. Consider approval for a grant from the Wisconsin DPI to hire an early literacy coach
|
|
| Subject: |
XII. Approve Quarter 3 Finance Report and Updated Capital Projects List for Fund 46.
|
|
|
Attachments:
|
||
| Subject: |
XIII. Approve the list of 2026 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
|
|
| Subject: |
XIV. Reorganization of the Board
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|
| Subject: |
XIV.A Election of Officers
|
|
| Subject: |
XIV.A1. President
|
|
| Subject: |
XIV.A2. Vice President
|
|
| Subject: |
XIV.A3. Clerk
|
|
| Subject: |
XIV.A4. Treasurer
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|
| Subject: |
XIV.B Appoint the WASB delegate
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|
| Subject: |
XIV.C Appoint CESA Board of Control representative
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|
| Subject: |
XIV.D Date for Summer School Board Work Session
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|
| Subject: |
XV. Appoint Committee Members
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|
| Subject: |
XV.A Executive
|
|
| Subject: |
XV.B Policy
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|
| Subject: |
XV.C Operations and Finance
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|
| Subject: |
XV.D Personnel
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|
| Subject: |
XV.E Curriculum and Instructional Programs Committee
|
|
| Subject: |
XV.F Ad hoc committee to explore salary and benefit options
|
|
| Subject: |
XVI. Approve the deletion of po2700 - Annual District Report
|
|
|
Attachments:
|
||
| Subject: |
XVII. Approve revisions to the following policies:
|
|
| Subject: |
XVII.A po1213, po3213 & po4213 - Student Supervision and Welfare
|
|
|
Attachments:
|
||
| Subject: |
XVII.B po2623 - Student Assessment
|
|
|
Attachments:
|
||
| Subject: |
XVII.C po5730 - Equal Access for Non District-Sponsored, Student Clubs and Activities
|
|
|
Attachments:
|
||
| Subject: |
XVII.D po7510 - Use of District Facilities
|
|
|
Attachments:
|
||
| Subject: |
XVII.E po8462 - Child Abuse and Neglect
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|
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Attachments:
|
||
| Subject: |
XVIII. Public Comment
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|
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Attachments:
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||
| Subject: |
XIX. Board Referrals
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|
| Subject: |
XX. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(g) "Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved." and 19.85 (1)(c) "Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
| Subject: |
XX.A Special Education Matter
|
|
| Subject: |
XX.B District Administrator Evaluation
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|
| Subject: |
XXI. Return to Open Session
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| Subject: |
XXII. Adjourn
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