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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 July 14, 2026
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VII.B Approve the minutes from the Operations and Finance Committee meeting on August 5, 2026
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VII.C Approve the minutes from the Closed Session of the Regular meeting on July 14, 2026
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VII.D Approve the Invoices from July 2026
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VII.E Employment/Contract Adjustments
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VII.E1. New Hires
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VII.E2. New Position
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VII.E3. Above Pay
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VII.E4. Resignation
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VII.E5. Volunteer
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VIII. Staff Reports
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IX. Quarterly Finance Report
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X. Wellness Committee Update
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XI. Approve the MOU for District Medical Advisor
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XII. Seclusion and Restraint Annual Report
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XIII. Approve change to 26-27 District Calendar
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XIV. Approve preliminary Budget for 2026-27
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XV. Approve revisions to the following policies:
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XV.A po8600 - Transportation
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XV.B po5460 - Graduation Requirements
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XVI. Public Comment
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XVII. Board Referrals
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XVIII. CLOSED SESSION pursuant to Wisconsin Statute 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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XVIII.A Personnel Considerations
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XIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 11, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| 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
|
|
| Subject: |
VII.A Approve the minutes from the Regular Meeting on July 14, 2026
|
|
|
Attachments:
|
||
| Subject: |
VII.B Approve the minutes from the Operations and Finance Committee meeting on August 5, 2026
|
|
|
Attachments:
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||
| Subject: |
VII.C Approve the minutes from the Closed Session of the Regular meeting on July 14, 2026
|
|
| Subject: |
VII.D Approve the Invoices from July 2026
|
|
|
Attachments:
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||
| Subject: |
VII.E Employment/Contract Adjustments
|
|
|
Attachments:
|
||
| Subject: |
VII.E1. New Hires
|
|
| Subject: |
VII.E2. New Position
|
|
| Subject: |
VII.E3. Above Pay
|
|
| Subject: |
VII.E4. Resignation
|
|
| Subject: |
VII.E5. Volunteer
|
|
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
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||
| Subject: |
IX. Quarterly Finance Report
|
|
|
Attachments:
|
||
| Subject: |
X. Wellness Committee Update
|
|
| Subject: |
XI. Approve the MOU for District Medical Advisor
|
|
| Subject: |
XII. Seclusion and Restraint Annual Report
|
|
| Subject: |
XIII. Approve change to 26-27 District Calendar
|
|
| Subject: |
XIV. Approve preliminary Budget for 2026-27
|
|
|
Attachments:
|
||
| Subject: |
XV. Approve revisions to the following policies:
|
|
| Subject: |
XV.A po8600 - Transportation
|
|
|
Attachments:
|
||
| Subject: |
XV.B po5460 - Graduation Requirements
|
|
|
Attachments:
|
||
| Subject: |
XVI. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
XVII. Board Referrals
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|
| Subject: |
XVIII. CLOSED SESSION pursuant to Wisconsin Statute 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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|
| Subject: |
XVIII.A Personnel Considerations
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|
| Subject: |
XIX. Adjourn
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