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Meeting Agenda
I. 6:00 P.M. Open Forum:  Lisa Ludwig, Jennifer Evens, Mark Messman
II. Call meeting to Order @ 6:30
III. Pledge of Allegiance
IV. Approval of the Agenda
V. Consent Agenda
V.A. Minutes -attached
V.B. Personnel Actions  -attached
VI. Finance
VI.A. Approve bills -attached
VI.B. Monthly enrollment update  -attached
VI.C. Resolution for Acceptance of Gifts - attached
VII. Board Business
VII.A. The administration will provide an update on the 2024-2025 Staff Development plan.
VII.B. The administration will provide updates on the 2024 summer school schedule.
VII.C. The administration and board committees will provide updates on current contract negotiations.
VIII. Board Member Updates and Reports
VIII.A. Student-Schoolboard Representative Updates
VIII.B. Superintendent Report 
VIII.C. Elementary Principal Report
VIII.D. Secondary Principal Report
IX. Other Business
X. Items to be considered at the next meeting
XI. Adjourn the meeting
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2024 at 6:30 PM - Regular Meeting
Subject:
I. 6:00 P.M. Open Forum:  Lisa Ludwig, Jennifer Evens, Mark Messman
Subject:
II. Call meeting to Order @ 6:30
Description:
Subject:
III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
Subject:
IV. Approval of the Agenda
Subject:
V. Consent Agenda
Subject:
V.A. Minutes -attached
Subject:
V.B. Personnel Actions  -attached
Subject:
VI. Finance
Subject:
VI.A. Approve bills -attached
Subject:
VI.B. Monthly enrollment update  -attached
Subject:
VI.C. Resolution for Acceptance of Gifts - attached
Subject:
VII. Board Business
Subject:
VII.A. The administration will provide an update on the 2024-2025 Staff Development plan.
Description:
Read Act (3 district cohorts)
  • LETRS (completed)
  • CORE (phase I)
  • Secondary content 
PELSB
  • ELL
  • Reading preparation
Subject:
VII.B. The administration will provide updates on the 2024 summer school schedule.
Description:
2024 Summer School

June
  • Week 1 - 17, 18, 20 (Juneteenth 19 - Fed. Tier I Holiday)
  • Week 2 - 24, 25, 26, 27
July
  • Week 3 - 8, 9, 10, 11
  • Week 4 - 15, 16, 17, 18
    • M-TH start @ 8:00 a.m., end @ 12:00 p.m.
    • Cert. $45/hour, Class. $20/hour
    • Transport to designated routes and stops
    • Last year of summer school ESSER funds
Subject:
VII.C. The administration and board committees will provide updates on current contract negotiations.
Description:
  1. Certified - completed
  2. Classified - May 8 & 13 (Ben, Lisa, Jennifer)
  3. Business Manager - April 17 ((Jay, Chelsie, Ann or Ben)
  4. Administration & Essential - TBD (Jay, Chelsie, Ann or Ben)
Subject:
VIII. Board Member Updates and Reports
Subject:
VIII.A. Student-Schoolboard Representative Updates
Subject:
VIII.B. Superintendent Report 
Description:
  • Staffing and personnel updates for 2024-2025
  • Updates on the March 24 network interruption
  • Admin. & Essential staff - Intent to negotiate (Jay, Ann, Chelsie)
  • TH, May 23 Graduation - 5 board members
  • Enrollment updates, K projections and budget impacts -attached
Subject:
VIII.C. Elementary Principal Report
Subject:
VIII.D. Secondary Principal Report
Subject:
IX. Other Business
Subject:
X. Items to be considered at the next meeting
Description:
  • Combined polling place resolution
  • K numbers and projections
  • Curriculum cycle and update on Reading/ELA
  • Annual WBWF goals and updates
Subject:
XI. Adjourn the meeting

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