Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Public Notice
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4. Pledge of Allegiance
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5. Consent Agenda
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5.A. Treasurer's Report
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5.B. New Activity Account - Sports Programs and Sponsorships
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5.C. Minutes - June 25,2024
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5.D. Staffing Updates
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5.D.(1) New Hire - Lindsay Liss, FCS (1.0 FTE)
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5.D.(2) New Hire - Gabe Horvath, Maintenance Worker (1.0 FTE)
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5.E. Approval of Academic Standards
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5.F. Seclusion and Restraint Report 2023-24
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6. Resident Comments
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7. Information Items
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7.A. Tour of CNA Lab
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8. Items For Board Action
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8.A. Title IX Policy Updates
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8.B. 2024-25 Preliminary Budget
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9. Superintendent's Report
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10. President's Report
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11. Adjourn from Open Meeting
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12. Reconvene in Executive Session under Wis. State Statutes 19.85(1) (c)
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13. Adjourn from Executive Session/Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 15, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Description:
This 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.
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Subject: |
2. Roll Call
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Subject: |
3. Public Notice
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Description:
This meeting was noticed by way of publication in the Waterford Post on Thursday, July 11, 2024, was posted at the District Office (Door #7) and at Entrance #19, and was published on the District's website. Minutes from the regular board meeting of May 28, 2024 are posted on the District's website.
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Subject: |
4. Pledge of Allegiance
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Subject: |
5. Consent Agenda
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Subject: |
5.A. Treasurer's Report
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Attachments:
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Subject: |
5.B. New Activity Account - Sports Programs and Sponsorships
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Subject: |
5.C. Minutes - June 25,2024
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Attachments:
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Subject: |
5.D. Staffing Updates
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Subject: |
5.D.(1) New Hire - Lindsay Liss, FCS (1.0 FTE)
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Subject: |
5.D.(2) New Hire - Gabe Horvath, Maintenance Worker (1.0 FTE)
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Subject: |
5.E. Approval of Academic Standards
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Description:
State statutes require that school boards notify the parents/guardians of students enrolled in the school district of the student academic standards that will be in effect for the school year. Boards must provide the notice annually, prior to the beginning of the school term (September 1). The method of this notification is a local option. The school board must also annually include an item on the agenda of the first school board meeting of the school year (the first board meeting after July 1) that clearly identifies the student academic standards adopted by the board under section 118.30(1g)(a)1 of the state statutes that will be in effect for the school year. Information is enclosed.
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Attachments:
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Subject: |
5.F. Seclusion and Restraint Report 2023-24
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Description:
An overview of the seclusion and restraint data for the previous school year is attached. This report to the board is required each year.
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Attachments:
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Subject: |
6. Resident Comments
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Description:
At this time the board would like to invite any member of the audience to stand with comments about items of interest or concern that do or do not appear on the agenda this evening. Please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. Thank you for your support of our school district.
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Subject: |
7. Information Items
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Subject: |
7.A. Tour of CNA Lab
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Description:
Principal Foster will guide Board and audience members to B114 (former FCS classroom) for a look at the new CNA lab.
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Subject: |
8. Items For Board Action
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Subject: |
8.A. Title IX Policy Updates
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Description:
Attached is the updated policy recommended by Neola to ensure the District has board-approved compliant Title IX policies in place by the August 1 federal deadline. The Board is asked to take action to approve the update.
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Attachments:
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Subject: |
8.B. 2024-25 Preliminary Budget
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Description:
The SUMMARY document shows financial projections for the Waterford Union School District from 2021-22 to 2028-29. Here are the key points:
The total TAX LEVY is projected to increase from $9,659,365 in 2021-22 to $12,538,120 in 2024-25, primarily due to debt defeasance. After 2024-25, the total levy is expected to decrease significantly to $9,838,498 in 2025-26 and gradually increase to $10,222,038 by 2028-29.
While taxpayers can expect stable tax rates through 2024-25, a projected significant decrease in the tax levy and mill rate starting in 2025-26 could potentially provide relief to property owners despite the continuing growth in property valuations. |
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Attachments:
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Subject: |
9. Superintendent's Report
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Description:
I am working with Nexus (facility planning advisor), PMA (financial advisor), Principal Foster, and department heads to review facility needs, update the line items of facility improvement measures, and package them into three or four options. The emphasis is on prioritizing the essential and critical facility needs for the District to address.
I am calculating the budget and tax impact of each option, and the work is nearing completion. In addition, I will present a draft communication plan in the coming weeks to report on the facility's needs and seek the board's direction and input on the plan. I desire to ask Principal Foster and department heads to meet with the board and explain their needs at a future meeting. |
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Subject: |
10. President's Report
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Subject: |
11. Adjourn from Open Meeting
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Subject: |
12. Reconvene in Executive Session under Wis. State Statutes 19.85(1) (c)
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Description:
Reconvene in Executive Session under Wis. 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.
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Subject: |
13. Adjourn from Executive Session/Meeting
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