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Meeting Agenda
1. Call to Order
2. Roll Call of Attendance
3. Approval of Agenda
4. Approval of Board Minutes from the December 18, 2024, and January 8, 2025, Meetings
5. Visitor's Welcome & Comments
6. Information & Discussion Items:
6.a. Character Strong Curriculum Update (Taylor Pitt)
6.b. Community Foundation Grant Award (Erin Reisimer)
6.c. Principal's & Special Education Director's Reports
6.d. Superintendent's Report
6.e. First Reading of the Proposed Board Policy Updates
7. Action Items
7.a. Treasurer's Report
7.b. Personnel
7.b.I. Act on the Resignation of Taryn Score as the Middle School Boy's Basketball Coach
7.c. Act on Open Enrollment Space Availability for the 2025-2026 School Year
7.d. Act on the WASB Resolutions
7.e. Act on Second Semester Field Trip Requests
7.f. Grants/Donations
7.f.I. Accept the following Community Foundation of Dunn County Donations:
  • "Building a Spanish Library" project, Liz Stolte - $555.00
  • "Physical Education and Health 6-8th Grade" project, Taryn Score - $250
  • "Workplace Basics and Marketing Growth/Development" project, Monica Miranda - $758.98
  • "Spanish Resources" project, Erin Reisimer - $1,000
  • "Spanish Resources" project, Erin Reisimer - $491.02 (Ohly fund)
  • "Student Lunch Debt" - $800.00 (Ohly fund)
7.f.II. Accept the Warren Olson memorial donation of $500 to Science Olympiad
7.f.III. Accept a $4,384.00 Robotics Grant from Wisconsin DPI for our Science Olympiad program
7.f.IV. Accept a $1,000 donation from the Green Bay Packers Foundation to Michael Roemhild and the Football program for Coach of the Week
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: January 15, 2025 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 December 18, 2024, and January 8, 2025, Meetings
Attachments:
Subject:
5. Visitor's Welcome & Comments
Subject:
6. Information & Discussion Items:
Subject:
6.a. Character Strong Curriculum Update (Taylor Pitt)
Attachments:
Subject:
6.b. Community Foundation Grant Award (Erin Reisimer)
Attachments:
Subject:
6.c. Principal's & Special Education Director's Reports
Attachments:
Subject:
6.d. Superintendent's Report
Attachments:
Subject:
6.e. First Reading of the Proposed Board Policy Updates
Attachments:
Subject:
7. Action Items
Subject:
7.a. Treasurer's Report
Attachments:
Subject:
7.b. Personnel
Subject:
7.b.I. Act on the Resignation of Taryn Score as the Middle School Boy's Basketball Coach
Subject:
7.c. Act on Open Enrollment Space Availability for the 2025-2026 School Year
Attachments:
Subject:
7.d. Act on the WASB Resolutions
Subject:
7.e. Act on Second Semester Field Trip Requests
Attachments:
Subject:
7.f. Grants/Donations
Subject:
7.f.I. Accept the following Community Foundation of Dunn County Donations:
  • "Building a Spanish Library" project, Liz Stolte - $555.00
  • "Physical Education and Health 6-8th Grade" project, Taryn Score - $250
  • "Workplace Basics and Marketing Growth/Development" project, Monica Miranda - $758.98
  • "Spanish Resources" project, Erin Reisimer - $1,000
  • "Spanish Resources" project, Erin Reisimer - $491.02 (Ohly fund)
  • "Student Lunch Debt" - $800.00 (Ohly fund)
Attachments:
Subject:
7.f.II. Accept the Warren Olson memorial donation of $500 to Science Olympiad
Subject:
7.f.III. Accept a $4,384.00 Robotics Grant from Wisconsin DPI for our Science Olympiad program
Attachments:
Subject:
7.f.IV. Accept a $1,000 donation from the Green Bay Packers Foundation to Michael Roemhild and the Football program for Coach of the Week
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

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