Meeting Agenda
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1. Call to Order
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2. Roll Call of Attendance
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3. Approval of Agenda
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4. Approval of Board Minutes from the March 19 and April 2, 2025, Board Meetings
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5. Visitor's Welcome & Comments
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6. Information & Discussion Items:
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6.a. Recognition of the 2025 Co-Valedictorians, Co-Salutatorians, & Technical Excellence Recipient
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6.b. New Board Members Oath of Office
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6.c. Principal's & Special Education Director's Reports
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6.d. Superintendent's Report
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6.e. First Reading of the Proposed Board Policy Updates
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7. Action Items
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7.a. Treasurer's Report
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7.b. Act on the Fund 46 Account Change to an Interest-Bearing Account with a Minimum Balance Requirement
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7.c. Personnel
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7.c.I. Act on the Resignation of Jill Schwebach as the Speech & Language Pathologist
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7.c.II. Act on the Resignation of Jay Lagerstrom as Varsity Girls Basketball Coach
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7.d. Donations/Grants
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7.d.I. Accept a $4,995 Grant Award from the AnnMarie Foundation to the Agriculture Department to Purchase a Hydroponic Grow Tower
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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.
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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.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 16, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call of Attendance
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|
Subject: |
3. Approval of Agenda
|
|
Subject: |
4. Approval of Board Minutes from the March 19 and April 2, 2025, Board Meetings
|
|
Attachments:
|
||
Subject: |
5. Visitor's Welcome & Comments
|
|
Subject: |
6. Information & Discussion Items:
|
|
Subject: |
6.a. Recognition of the 2025 Co-Valedictorians, Co-Salutatorians, & Technical Excellence Recipient
|
|
Subject: |
6.b. New Board Members Oath of Office
|
|
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. Act on the Fund 46 Account Change to an Interest-Bearing Account with a Minimum Balance Requirement
|
|
Subject: |
7.c. Personnel
|
|
Subject: |
7.c.I. Act on the Resignation of Jill Schwebach as the Speech & Language Pathologist
|
|
Subject: |
7.c.II. Act on the Resignation of Jay Lagerstrom as Varsity Girls Basketball Coach
|
|
Subject: |
7.d. Donations/Grants
|
|
Subject: |
7.d.I. Accept a $4,995 Grant Award from the AnnMarie Foundation to the Agriculture Department to Purchase a Hydroponic Grow Tower
|
|
Attachments:
|
||
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
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Description:
Adjournment
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