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Meeting Agenda
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON MAY 19, 2025.
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(5) REPORTS
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(5)A) Principals
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(5)B) Facility Supervisor
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(5)C) Administrator
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(5)C)1. Annual School Resource Officer Report - Deputy Andy Krahenbuhl
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPROVAL OF VOUCHERS:
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(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(9) CORRESPONDENCE
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(10) POLICY DEVELOPMENT AND REVIEW
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(10)A) Review of Policy 2431.07 - Athletic Code
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(10)B) Second Reading of Policy Updates - Volume 34, Number 1.
New Policy - Special Update - Act 20 - Feb 2025 - Third Gade Promotion and Retention: At-Risk Students Policy 0152 - Officers (Technical Correction) Policy 0164V2 - Meetings (Technical Correction) Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements (Technical Correction) Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirements (Technical Correction) Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirements (Technical Correction) Policy 1619.03 - Patient Protection and Affordable Care Act (Technical Correction) Policy 3419.03 - Patient Protection and Affordable Care Act (Technical Correction) Policy 4419.03 - Patient Protection and Affordable Care Act (Technical Correction) Policy 2271 - Early College Credit Program (Technical Correction) Policy 2440 - Summer or Interim Session School (Technical Correction) Policy 2460 - Programs for Students with Disabilities (Technical Correction) Policy 3120.04 - Employment of Substitutes (Technical Corrections) Policy 3140 - Non-Renewal, Resignation, and Termination (Technical Correction) Policy 4132 - Vacancies (Technical Correction) Policy 5136.01 Technology Resources and Other Electronic Equipment (Technical Correction) Policy 5200 - Attendance (Technical Correction) Policy 5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest (Technical Correction) Policy 5420 - Reporting Student Progress (Technical Correction) Policy 5460 - Graduation Requirements (Technical Correction) Policy 5511 - Dress and Appearance (Technical Correction) Policy 5540 - Investigations Involving Law Enforcement and Other Governmental Agencies (Technical Correction) Policy 5610 - Suspension and Expulsion (Technical Correction) Policy 5610.02 - In-School Discipline (Technical Correction) Policy 6230 - Budget Hearing (Technical Correction) Policy 6320 - Purchasing (Technical Correction) Policy 7540.05 - Assistive Technology and Services (Technical Correction) Policy 8310 - Public Records (Technical Correction) Policy 8700 - Lactating Employees (Technical Correction) Policy 9600 - Staff/Student Participation in Community Events (Technical Correction) Policy 9700 - Relations with Non-School Affiliated Groups (Technical Correction) Policy 1100 - District Organization (Revised) Policy 1130 - Ethics and Conflict of Interest (Revised) Policy 3230 - Ethics and Conflict of Interest (Revised) Policy 4230 - Ethics and Conflict of Interest (Revised) Policy 1241 - Non-Renewal or Termination of the District Administrator's Contract (Revised) Policy 2210 - Curriculum Development (Revised) Policy 2270 - Religion in the Curriculum (Revised) Policy 2271.01 - Start College Now Program (Revised) Policy 2416 - Student Privacy and Parental Access to Information (Revised) Policy 2440.01 - Summer or Interim School Attendance (New) Policy 2464 - Advanced Learning Instruction ("Gifted and Talented") (Replacement) Policy 3214 - Staff Gifts (Replacement) Policy 4214 - Staff Gifts (Replacement) Policy 3281 - Personal Property of Staff Members (Revised) Policy 4124 - Notice of Reasonable Assurance of Employment (Revised) Policy 5113 - Open Enrollment Program (Inter-District) (Revised) Policy 5330 - Administration of Medication/Emergency Care (Revised) Policy 5341 - Emergency Medical Authorization (Rescind) Policy 5512 - Use of Tobacco and Nicotine by Students (Revised) Policy 5611 - Due Process Rights (Rescind) Policy 5710 - Student Complaints (Rescind) Policy 6231 - Budget Implementation (Revised) Policy 6235 - Fund Balance (Revised) Policy 6620 - Petty Cash (Revised) Policy 7410 - Maintenance (Revised) Policy 7430 - Safety Standards (Revised) Policy 7440 - Facility Security (Revised) Policy 7440.02 - Smart Sensor and Monitoring Technology (Revised) Policy 7540.03 - Student Technology Acceptable Use and Safety (Revised) Policy 7540.04 - Staff Technology Acceptable Use and Safety (Revised) Policy 7540.07 - District-Issued Student E-Mail Account (Revised) Policy 8120 - Volunteers (Revised) Policy 8125 - Consultants (New) Policy 8305 - Information Security (Revised) Policy 8395 - Student Mental and Physical Health Services (Revised) Policy 8531 - Free and Reduced-Price Meals (Revised) Policy 8600 - Transportation (Revised) |
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Discussion pertaining to Faith Lutheran Child Care program
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(11)B) Spring 2025 AGR Report
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(12) ACTION ITEMS
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(13) ADJOURN TO CLOSED SESSION
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(13)A) Adjourn to Executive Session under State Statutes 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 and 19.85 (1) (e) 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.
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(13)A)1. Discussion related to hiring recommendations and employee resignations.
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(14) RECONVENE TO OPEN SESSION
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(14)A) Consideration of any matters resulting from closed session that requires action.
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(15) PERSONNEL ITEMS
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(15)A) Resignations / Leaves of Absence:
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(15)A)1. Laura Harmony, MS Special Education Aide - Retirement
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(15)A)2. Joleen Deiman, Middle School Dance Coach
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(15)A)3. Sasha Anderson, Custodian
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(15)A)4. David Martin, Middle School Football Coach
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(15)B) Recommendations for employment:
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(15)B)1. Ted Koehler, Custodian
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(15)B)2. Leah Larson, High School Special Education Teacher
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(15)B)3. Lois Sampson, Middle School Special Education Aide
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(15)B)4. Janica Skjerly, Middle School Special Education Aide
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(15)B)5. Mike Lucas, Assistant Boys Basketball Coach
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(16) ITEMS FOR SIGNATURE
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, July 28th. 6:00 p.m. Middle School LMC
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(18) ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
(1) CALL TO ORDER / ROLL CALL
|
|
| Subject: |
(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
|
|
| Subject: |
(3) CONSIDERATION OF THE AGENDA
|
|
| Subject: |
(4) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON MAY 19, 2025.
|
|
|
Attachments:
|
||
| Subject: |
(5) REPORTS
|
|
| Subject: |
(5)A) Principals
|
|
|
Attachments:
|
||
| Subject: |
(5)B) Facility Supervisor
|
|
| Subject: |
(5)C) Administrator
|
|
|
Attachments:
|
||
| Subject: |
(5)C)1. Annual School Resource Officer Report - Deputy Andy Krahenbuhl
|
|
| Subject: |
(6) REPORT AND FINANCIAL STATEMENT
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|
|
Attachments:
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||
| Subject: |
(7) APPROVAL OF VOUCHERS:
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Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #71331– 71540 $ 914,660.56 Payroll Checks: #104719-900069330 = $ 920,011.41 TOTAL: $1,834,671.97 |
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Attachments:
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| Subject: |
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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|
| Subject: |
(9) CORRESPONDENCE
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|
| Subject: |
(10) POLICY DEVELOPMENT AND REVIEW
|
|
| Subject: |
(10)A) Review of Policy 2431.07 - Athletic Code
|
|
| Subject: |
(10)B) Second Reading of Policy Updates - Volume 34, Number 1.
New Policy - Special Update - Act 20 - Feb 2025 - Third Gade Promotion and Retention: At-Risk Students Policy 0152 - Officers (Technical Correction) Policy 0164V2 - Meetings (Technical Correction) Policy 1421 - Criminal History Record Check and Employee Self-Reporting Requirements (Technical Correction) Policy 3121 - Criminal History Record Check and Employee Self-Reporting Requirements (Technical Correction) Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirements (Technical Correction) Policy 1619.03 - Patient Protection and Affordable Care Act (Technical Correction) Policy 3419.03 - Patient Protection and Affordable Care Act (Technical Correction) Policy 4419.03 - Patient Protection and Affordable Care Act (Technical Correction) Policy 2271 - Early College Credit Program (Technical Correction) Policy 2440 - Summer or Interim Session School (Technical Correction) Policy 2460 - Programs for Students with Disabilities (Technical Correction) Policy 3120.04 - Employment of Substitutes (Technical Corrections) Policy 3140 - Non-Renewal, Resignation, and Termination (Technical Correction) Policy 4132 - Vacancies (Technical Correction) Policy 5136.01 Technology Resources and Other Electronic Equipment (Technical Correction) Policy 5200 - Attendance (Technical Correction) Policy 5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest (Technical Correction) Policy 5420 - Reporting Student Progress (Technical Correction) Policy 5460 - Graduation Requirements (Technical Correction) Policy 5511 - Dress and Appearance (Technical Correction) Policy 5540 - Investigations Involving Law Enforcement and Other Governmental Agencies (Technical Correction) Policy 5610 - Suspension and Expulsion (Technical Correction) Policy 5610.02 - In-School Discipline (Technical Correction) Policy 6230 - Budget Hearing (Technical Correction) Policy 6320 - Purchasing (Technical Correction) Policy 7540.05 - Assistive Technology and Services (Technical Correction) Policy 8310 - Public Records (Technical Correction) Policy 8700 - Lactating Employees (Technical Correction) Policy 9600 - Staff/Student Participation in Community Events (Technical Correction) Policy 9700 - Relations with Non-School Affiliated Groups (Technical Correction) Policy 1100 - District Organization (Revised) Policy 1130 - Ethics and Conflict of Interest (Revised) Policy 3230 - Ethics and Conflict of Interest (Revised) Policy 4230 - Ethics and Conflict of Interest (Revised) Policy 1241 - Non-Renewal or Termination of the District Administrator's Contract (Revised) Policy 2210 - Curriculum Development (Revised) Policy 2270 - Religion in the Curriculum (Revised) Policy 2271.01 - Start College Now Program (Revised) Policy 2416 - Student Privacy and Parental Access to Information (Revised) Policy 2440.01 - Summer or Interim School Attendance (New) Policy 2464 - Advanced Learning Instruction ("Gifted and Talented") (Replacement) Policy 3214 - Staff Gifts (Replacement) Policy 4214 - Staff Gifts (Replacement) Policy 3281 - Personal Property of Staff Members (Revised) Policy 4124 - Notice of Reasonable Assurance of Employment (Revised) Policy 5113 - Open Enrollment Program (Inter-District) (Revised) Policy 5330 - Administration of Medication/Emergency Care (Revised) Policy 5341 - Emergency Medical Authorization (Rescind) Policy 5512 - Use of Tobacco and Nicotine by Students (Revised) Policy 5611 - Due Process Rights (Rescind) Policy 5710 - Student Complaints (Rescind) Policy 6231 - Budget Implementation (Revised) Policy 6235 - Fund Balance (Revised) Policy 6620 - Petty Cash (Revised) Policy 7410 - Maintenance (Revised) Policy 7430 - Safety Standards (Revised) Policy 7440 - Facility Security (Revised) Policy 7440.02 - Smart Sensor and Monitoring Technology (Revised) Policy 7540.03 - Student Technology Acceptable Use and Safety (Revised) Policy 7540.04 - Staff Technology Acceptable Use and Safety (Revised) Policy 7540.07 - District-Issued Student E-Mail Account (Revised) Policy 8120 - Volunteers (Revised) Policy 8125 - Consultants (New) Policy 8305 - Information Security (Revised) Policy 8395 - Student Mental and Physical Health Services (Revised) Policy 8531 - Free and Reduced-Price Meals (Revised) Policy 8600 - Transportation (Revised) |
|
| Subject: |
(11) CONSENT / DISCUSSION ITEMS
|
|
| Subject: |
(11)A) Discussion pertaining to Faith Lutheran Child Care program
|
|
| Subject: |
(11)B) Spring 2025 AGR Report
|
|
|
Attachments:
|
||
| Subject: |
(12) ACTION ITEMS
|
|
| Subject: |
(13) ADJOURN TO CLOSED SESSION
|
|
| Subject: |
(13)A) Adjourn to Executive Session under State Statutes 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 and 19.85 (1) (e) 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.
|
|
| Subject: |
(13)A)1. Discussion related to hiring recommendations and employee resignations.
|
|
| Subject: |
(14) RECONVENE TO OPEN SESSION
|
|
| Subject: |
(14)A) Consideration of any matters resulting from closed session that requires action.
|
|
| Subject: |
(15) PERSONNEL ITEMS
|
|
| Subject: |
(15)A) Resignations / Leaves of Absence:
|
|
| Subject: |
(15)A)1. Laura Harmony, MS Special Education Aide - Retirement
|
|
| Subject: |
(15)A)2. Joleen Deiman, Middle School Dance Coach
|
|
| Subject: |
(15)A)3. Sasha Anderson, Custodian
|
|
| Subject: |
(15)A)4. David Martin, Middle School Football Coach
|
|
| Subject: |
(15)B) Recommendations for employment:
|
|
| Subject: |
(15)B)1. Ted Koehler, Custodian
|
|
| Subject: |
(15)B)2. Leah Larson, High School Special Education Teacher
|
|
| Subject: |
(15)B)3. Lois Sampson, Middle School Special Education Aide
|
|
| Subject: |
(15)B)4. Janica Skjerly, Middle School Special Education Aide
|
|
| Subject: |
(15)B)5. Mike Lucas, Assistant Boys Basketball Coach
|
|
| Subject: |
(16) ITEMS FOR SIGNATURE
|
|
| Subject: |
(17) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
| Subject: |
(17)A) Monday, July 28th. 6:00 p.m. Middle School LMC
|
|
| Subject: |
(18) ADJOURNMENT
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Upon request to the District Administrator, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodation including the provision of informational material in an alternative format for a disabled person to be able to attend. Cameron School District, 700 S. 1st St., Cameron, WI 54822 715-458-4560 |
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