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Meeting Agenda
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1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
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2. Call Meeting to Order
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3. Pledge of Allegiance
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4. Reorganization of the Board
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4.A. Election of Officers: President, Vice-President, Clerk, Treasurer
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4.B. Appoint CESA 4 Rep
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4.C. Appoint WASB Rep
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4.D. Appoint Depositories
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4.E. Approve Official Publication
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4.F. Establish: Date, Time and Place of School Board Meetings
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4.G. Select Committee Members for Personnel, Curriculum, Buildings and Grounds, Transportation/Food Service, Policy, Strategic Plan, Athletics/Extra Curricular, Finance
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5. Proper Notice Verification
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6. Approve the Agenda
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7. Approval of Minutes
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8. Approval of Expenditures
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9. Public Forum
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10. Discussion Items
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10.A. Director of Special Education
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10.B. Business Manager's Report
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10.C. 4K-5 Principal Report
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10.D. 6-12 Principal Report
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10.E. District Administrator's Report
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11. Action Items
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11.A. Consider Approval of a Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation School Building Improvement Bonds, dated July 7, 2020
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11.B. Consider Approval of Speech Services Contract
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11.C. Consider Approval of Summer School Staff
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11.D. Consider Approval of Attendance Area Map - St. Pauls'
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11.E. Consider Approval of Student Assurances Policy
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11.F. Consider Approval of 2025-2026 Open Enrollment Applications
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11.G. Consider Approval of Fall Coaching Letters of Assignment
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11.H. Consider Approval of Winter Coaching Letters of Assignment
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11.I. Consider Approval of Resignation(s)
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11.J. Consider Approval of Donations
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12. Closed Session;
The board may go into closed session in accordance with Wisconsin Statute 19.85(1)(c) to discuss employment, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility. |
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12.A. Consider Approval of 2025-2026 Insurance Renewal
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12.B. Consider Approval of 2025-2026 Staff Compensation
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12.C. Discussion of Support Staff Letters of Assignment
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13. Reconvene into Open Session for further consideration and/or action on the above referenced items discussed in closed session, if appropriate.
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14. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| "Upon request to the District Administrator, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodations including the provision of informational material in an alternative format for a disable person to be able to attend this meeting." | ||
| Meeting: | May 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
|
|
| Subject: |
2. Call Meeting to Order
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Reorganization of the Board
|
|
| Subject: |
4.A. Election of Officers: President, Vice-President, Clerk, Treasurer
|
|
| Subject: |
4.B. Appoint CESA 4 Rep
|
|
| Subject: |
4.C. Appoint WASB Rep
|
|
| Subject: |
4.D. Appoint Depositories
|
|
| Subject: |
4.E. Approve Official Publication
|
|
| Subject: |
4.F. Establish: Date, Time and Place of School Board Meetings
|
|
| Subject: |
4.G. Select Committee Members for Personnel, Curriculum, Buildings and Grounds, Transportation/Food Service, Policy, Strategic Plan, Athletics/Extra Curricular, Finance
|
|
| Subject: |
5. Proper Notice Verification
|
|
| Subject: |
6. Approve the Agenda
|
|
| Subject: |
7. Approval of Minutes
|
|
| Subject: |
8. Approval of Expenditures
|
|
| Subject: |
9. Public Forum
|
|
| Subject: |
10. Discussion Items
|
|
| Subject: |
10.A. Director of Special Education
|
|
| Subject: |
10.B. Business Manager's Report
|
|
| Subject: |
10.C. 4K-5 Principal Report
|
|
| Subject: |
10.D. 6-12 Principal Report
|
|
| Subject: |
10.E. District Administrator's Report
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider Approval of a Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation School Building Improvement Bonds, dated July 7, 2020
|
|
| Subject: |
11.B. Consider Approval of Speech Services Contract
|
|
| Subject: |
11.C. Consider Approval of Summer School Staff
|
|
| Subject: |
11.D. Consider Approval of Attendance Area Map - St. Pauls'
|
|
| Subject: |
11.E. Consider Approval of Student Assurances Policy
|
|
| Subject: |
11.F. Consider Approval of 2025-2026 Open Enrollment Applications
|
|
| Subject: |
11.G. Consider Approval of Fall Coaching Letters of Assignment
|
|
| Subject: |
11.H. Consider Approval of Winter Coaching Letters of Assignment
|
|
| Subject: |
11.I. Consider Approval of Resignation(s)
|
|
| Subject: |
11.J. Consider Approval of Donations
|
|
| Subject: |
12. Closed Session;
The board may go into closed session in accordance with Wisconsin Statute 19.85(1)(c) to discuss employment, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility. |
|
| Subject: |
12.A. Consider Approval of 2025-2026 Insurance Renewal
|
|
| Subject: |
12.B. Consider Approval of 2025-2026 Staff Compensation
|
|
| Subject: |
12.C. Discussion of Support Staff Letters of Assignment
|
|
| Subject: |
13. Reconvene into Open Session for further consideration and/or action on the above referenced items discussed in closed session, if appropriate.
|
|
| Subject: |
14. Adjourn Meeting
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