II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.D. Balance Sheet

VI.E. Budget Transfers 

VI.F. Budget Revisions

VI.G. Grant Application(s)/Budget(s) Approval

VI.H. Fundraising Requests

VI.I. Gift/Bequests

VI.I.1. Kase Styles Lunch Funds Donation

VI.I.2. American Asphalt Donation

VI.J. Bus Accident Report

VI.K. Policies for Second Reading 

VI.K.1. po5113 Open Enrollment Program (Inter-District)

VI.K.2. po6110 Federal Funds

VI.K.3. po6111 Internal Controls

VI.K.4. po6112 Cash Management of Grants

VI.K.5. po6114 Cost Principles - Spending Federal Funds

VI.K.6. po6325 Procurement - Federal Grants/Funds

VI.K.7. po7310 Disposition of Personal Property

VI.K.8. po7450 Property Inventory

VI.K.9. po8660 Transportation by Private Vehicle

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. District Update

VIII. Unfinished Business

VIII.A. Mission Moment - Learn and Grow

VIII.B. Title IX Update As Per Motion from August 21, 2024, Board Meeting: "Amendment to the resolution to adopt both po 2264 and po2266 that the Board will have a 30-day time limit to review this resolution if the court ruling contradicts the current policies..."

IX. New Business

IX.A. School Nutrition Administrative Review - Information Only

IX.B. District Financial Audit Report for Acceptance

IX.C. Early Literacy Remediation Plan/Act 20 

IX.D. Approve Calendar for 2025-2026 - This attachment will be added 24 hours prior to the meeting due to staff input needed for final choice.

IX.E. Designation of Space for Open Enrollment

IX.F. Policies for First Reading

IX.F.1. po3440 Job-Related Expenses

IX.F.2. po4440 Job-Related Expenses

IX.F.3. po 8550 Competitive Food Sales - New

IX.G. 2025-2026 Course Proposal

X. Petitions and Communications

X.A. M. Low Thank You for Memorial Tribute

XI. Future Meeting Dates

XI.A. Regular Board Meeting
February 19, 2025, at 6:30 p.m.
D.C. Everest Administration Building
6100 Alderson Street
Weston, WI  54476

Regular Board Meeting
March 19, 2024, at 6:30 p.m.
D.C. Everest Administration Building
6100 Alderson Street
Weston, WI  54476

XII. The Board will consider adjournment to Closed Session pursuant to W.S.S. 19.85(1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other specified public business whenever competitive or bargaining reasons require a closed session (teacher negotiations)  (a) deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body (considering expulsion of an Idea School student) (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (working on the Superintendent's review). The Board will adjourn directly from Closed Session.