Meeting Agenda
|
---|
1. Call to Order
|
2. Roll Call of Attendance
|
3. Approval of Agenda
|
4. Approval of Board Minutes from the May 15th meeting
|
5. Visitor's Welcome & Comments
|
6. Information & Discussion Items:
|
6.a. Principal's & Special Education Director's Reports
|
6.b. Superintendent's Report
|
6.c. Achievement Gap Reduction Program Year End Report
|
7. Action Items
|
7.a. Treasurer's Report
|
7.b. Purchases
|
7.b.I. Act on the Purchase of a 29 Passenger Small Mini Bus
|
7.c. Act on the Request to Create an Activity Fund Account for the Special Education Department's Coffee Cart
|
7.d. Personnel
|
7.d.I. Act on the Resignation of Liz Lohfink as the TCE Library Paraprofessional
|
7.d.II. Act on the hiring recommendation of Jessica Borchardt as the General & Instrumental Music Teacher
|
7.e. Act on the Request for the Cross Country Team to Participate in an Overnight Camp to Focus on Teambuilding and Training
|
7.f. Act on the High School Membership Renewal to the WIAA for the 2024-2025 School Year
|
7.g. Act on the Second Reading of the Proposed Board Policy Updates
|
7.h. Act on the 2024-2025 Proposed Breakfast and Lunch Prices
|
7.i. Approval of Environmental Sampling to be Completed by CESA 10
|
8. Adjournment to Closed Session under Wis. Statutes 19.85 (1)(c) for the purpose of discussing employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Specifically, to discuss staffing and compensation.
|
9. Reconvene in Open Session for the purpose of taking action as deemed necessary or appropriate on any matter discussed or deliberated upon in Closed Session.
|
10. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 12, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Roll Call of Attendance
|
|
Subject: |
3. Approval of Agenda
|
|
Subject: |
4. Approval of Board Minutes from the May 15th meeting
|
|
Attachments:
|
||
Subject: |
5. Visitor's Welcome & Comments
|
|
Subject: |
6. Information & Discussion Items:
|
|
Subject: |
6.a. Principal's & Special Education Director's Reports
|
|
Attachments:
|
||
Subject: |
6.b. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
6.c. Achievement Gap Reduction Program Year End Report
|
|
Attachments:
|
||
Subject: |
7. Action Items
|
|
Subject: |
7.a. Treasurer's Report
|
|
Attachments:
|
||
Subject: |
7.b. Purchases
|
|
Subject: |
7.b.I. Act on the Purchase of a 29 Passenger Small Mini Bus
|
|
Subject: |
7.c. Act on the Request to Create an Activity Fund Account for the Special Education Department's Coffee Cart
|
|
Subject: |
7.d. Personnel
|
|
Subject: |
7.d.I. Act on the Resignation of Liz Lohfink as the TCE Library Paraprofessional
|
|
Subject: |
7.d.II. Act on the hiring recommendation of Jessica Borchardt as the General & Instrumental Music Teacher
|
|
Subject: |
7.e. Act on the Request for the Cross Country Team to Participate in an Overnight Camp to Focus on Teambuilding and Training
|
|
Subject: |
7.f. Act on the High School Membership Renewal to the WIAA for the 2024-2025 School Year
|
|
Attachments:
|
||
Subject: |
7.g. Act on the Second Reading of the Proposed Board Policy Updates
|
|
Subject: |
7.h. Act on the 2024-2025 Proposed Breakfast and Lunch Prices
|
|
Attachments:
|
||
Subject: |
7.i. Approval of Environmental Sampling to be Completed by CESA 10
|
|
Subject: |
8. Adjournment to Closed Session under Wis. Statutes 19.85 (1)(c) for the purpose of discussing employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Specifically, to discuss staffing and compensation.
|
|
Subject: |
9. Reconvene in Open Session for the purpose of taking action as deemed necessary or appropriate on any matter discussed or deliberated upon in Closed Session.
|
|
Subject: |
10. Adjournment
|
|
Description:
Adjournment
|