| Meeting Agenda | 
|---|
| 1. Call to Order / Roll Call | 
| 2. Adjourn into closed session according to the following:
 
 | 
| 3. Return to Open Session for Possible Action | 
| 4. Verification of Meeting Notice – The Superintendent reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin. | 
| 5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public. | 
| 6. Pledge of Allegiance | 
| 7. Communications and Comments from Visitors | 
| 8. Special Presentation(s) | 
| 8.a. Student Services Update - Presented by Rachel Schuler, Director of Student Services | 
| 8.a.I. Annual Seclusion & Restraint Report | 
| 8.a.II. NEOLA Policy Update - Title IX (June 2024)
 
 | 
| 8.a.III. 2024-2025 Educational Assistants  | 
| 8.b. ESSER III Out of School Time Grant Update - Presented by Rick Polk, Grant Coordinator | 
| 9. Action Items | 
| 9.a. Consent Agenda | 
| 9.a.I. Minutes of June 17, 2024 Regular Board Meeting | 
| 9.a.II. Receipts / AP Expenditures and Payroll | 
| 9.a.III. Professional / Certified Staff | 
| 9.b. 2024-2026 Administrator Contract(s)
 
 | 
| 9.c. 2024-2025 Support Staff
 
 | 
| 9.d. District Donation(s) | 
| 10. Reports/Items for Discussion/Possible Action  | 
| 10.a. Director of Finance Report | 
| 10.a.I. 2022-2023 Audit Update | 
| 10.a.II. 2023-2024 Budget Update | 
| 10.a.III. 2024-2025 Open Enrollment Application Response Update | 
| 10.a.IV. Skyward True Time Software Application Update | 
| 10.b. Superintendent's Report | 
| 10.b.I. Community Survey Update | 
| 10.b.II. Transition to College Math Curricular Materials Adoption | 
| 10.b.III. Master Scheduling & Staffing Update | 
| 10.b.IV. Community-Oriented Policing Services (COPS) Grant Update | 
| 10.b.V. Certified Nursing Assistant Grant | 
| 10.b.VI. ThoughtExchange from District's 12th Graders and 9th-11th Graders | 
| 10.b.VII. Update on Summer Learning for Administrators Retreat #1 - June 19, 2024 | 
| 10.b.VIII. Update on Community Engagement Meeting - June 26, 2024  | 
| 10.b.IX. Support Staff Update | 
| 10.c. School Board President's Report | 
| 10.d. Board Calendar | 
| 10.d.I. Month of July | 
| 10.d.I.a. Week of July 29, 2024 - Online Registration Becomes Available | 
| 10.d.II. Month of August | 
| 10.d.II.a. August 5, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library | 
| 10.d.II.b. August 7, 2024 - National Night Out / St. Francis School Family Night - Vretenar Memorial Park - 6:00 to 9:30 PM | 
| 10.d.II.c. August 7, 2024 - Registration for New Families to District - 1:00 PM to 6:00 PM - Deer Creek Intermediate School (Recreation Building) | 
| 10.d.II.d. August 19, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library | 
| 11. Communication and Comments from Visitors | 
| 12. Adjournment | 
| Agenda Item Details
                                
                                    
                                    
                                    
                                
                                
                                    
                                    Reload Your Meeting | ||
|---|---|---|
| Meeting: | July 15, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING | |
| Subject: | 
1. Call to Order / Roll Call                     | |
| Subject: | 
2. Adjourn into closed session according to the following:
 
 | |
| Subject: | 
3. Return to Open Session for Possible Action                     | |
| Subject: | 
4. Verification of Meeting Notice – The Superintendent reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.                     | |
| Subject: | 
5. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.                     | |
| Subject: | 
6. Pledge of Allegiance                     | |
| Subject: | 
7. Communications and Comments from Visitors                     | |
| Subject: | 
8. Special Presentation(s)                     | |
| Subject: | 
8.a. Student Services Update - Presented by Rachel Schuler, Director of Student Services                     | |
| Subject: | 
8.a.I. Annual Seclusion & Restraint Report                     | |
| Subject: | 
8.a.II. NEOLA Policy Update - Title IX (June 2024)
 
 | |
| Subject: | 
8.a.III. 2024-2025 Educational Assistants                      | |
| Subject: | 
8.b. ESSER III Out of School Time Grant Update - Presented by Rick Polk, Grant Coordinator                     | |
| Subject: | 
9. Action Items                     | |
| Subject: | 
9.a. Consent Agenda                     | |
| Subject: | 
9.a.I. Minutes of June 17, 2024 Regular Board Meeting                     | |
| Subject: | 
9.a.II. Receipts / AP Expenditures and Payroll                     | |
| Subject: | 
9.a.III. Professional / Certified Staff                     | |
| Subject: | 
9.b. 2024-2026 Administrator Contract(s)
 
 | |
| Subject: | 
9.c. 2024-2025 Support Staff
 
 | |
| Subject: | 
9.d. District Donation(s)                     | |
| Subject: | 
10. Reports/Items for Discussion/Possible Action                      | |
| Subject: | 
10.a. Director of Finance Report                     | |
| Subject: | 
10.a.I. 2022-2023 Audit Update                     | |
| Subject: | 
10.a.II. 2023-2024 Budget Update                     | |
| Subject: | 
10.a.III. 2024-2025 Open Enrollment Application Response Update                     | |
| Subject: | 
10.a.IV. Skyward True Time Software Application Update                     | |
| Subject: | 
10.b. Superintendent's Report                     | |
| Subject: | 
10.b.I. Community Survey Update                     | |
| Subject: | 
10.b.II. Transition to College Math Curricular Materials Adoption                     | |
| Subject: | 
10.b.III. Master Scheduling & Staffing Update                     | |
| Subject: | 
10.b.IV. Community-Oriented Policing Services (COPS) Grant Update                     | |
| Subject: | 
10.b.V. Certified Nursing Assistant Grant                     | |
| Subject: | 
10.b.VI. ThoughtExchange from District's 12th Graders and 9th-11th Graders                     | |
| Subject: | 
10.b.VII. Update on Summer Learning for Administrators Retreat #1 - June 19, 2024                     | |
| Subject: | 
10.b.VIII. Update on Community Engagement Meeting - June 26, 2024                      | |
| Subject: | 
10.b.IX. Support Staff Update                     | |
| Subject: | 
10.c. School Board President's Report                     | |
| Subject: | 
10.d. Board Calendar                     | |
| Subject: | 
10.d.I. Month of July                     | |
| Subject: | 
10.d.I.a. Week of July 29, 2024 - Online Registration Becomes Available                     | |
| Subject: | 
10.d.II. Month of August                     | |
| Subject: | 
10.d.II.a. August 5, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library                     | |
| Subject: | 
10.d.II.b. August 7, 2024 - National Night Out / St. Francis School Family Night - Vretenar Memorial Park - 6:00 to 9:30 PM                     | |
| Subject: | 
10.d.II.c. August 7, 2024 - Registration for New Families to District - 1:00 PM to 6:00 PM - Deer Creek Intermediate School (Recreation Building)                     | |
| Subject: | 
10.d.II.d. August 19, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library                     | |
| Subject: | 
11. Communication and Comments from Visitors                     | |
| Subject: | 
12. Adjournment                     | |