Meeting Agenda
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1. Call to Order / Roll Call
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2. Adjourn into closed session according to the following:
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3. Return to Open Session for Possible Action
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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.
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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.
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6. Pledge of Allegiance
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7. Communications and Comments from Visitors
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8. District Showcase
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8.a. Intermediate School - Summer School Volunteers
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8.b. Robotics Team - World Championship
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8.c. North American Powerlifting Champion
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8.d. Girl Scouts Gold Award Project
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9. Special Presentation(s)
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9.a. YMCA Before & After School Program Update - Willow Glen / Deer Creek - Presented by Audra Stanislawski
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9.b. Strategic Plan - Key Performance Indicators - Presented by Assistant Principal - Tim Riedl and Director of Innovation & Learning - Karen Penvose
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9.c. High School Introduction to Computer Science Class Update - Presented by Director of Innovation & Learning - Karen Penvose
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9.d. Deer Creek 4th & 5th Grade Science Pilot - Presented by Director of Innovation & Learning - Karen Penvose
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10. Action Items
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10.a. Consent Agenda
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10.a.I. Minutes of August 19, 2024 Regular Board Meeting
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10.a.II. Receipts / AP Expenditures and Payroll
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10.a.III. Professional / Certified Staff
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10.b. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $2,100,000; ISSUANCE OF TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
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10.c. Willow Glen Special Education Teacher - ProCare Therapy
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10.d. School District Nurse Contract Approval
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10.e. 2024-2025 Extended Field Trip Request Approval Form for State Qualifying Teams
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10.f. 2025 8th Grade Field Trip Request to Costa Rica
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10.g. District Donation(s)
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11. Reports/Items for Discussion/Possible Action
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11.a. Director of Finance Report
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11.a.I. 2023-2024 Audit Update
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11.a.II. 2024-2025 Budget and Annual Meeting Update
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11.a.III. Prescription Benefit Renewal
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11.a.IV. 2024-2025 Open Enrollment Seats Update
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11.b. Superintendent's Report
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11.b.I. Update on the 2024-2025 Opening of District Schools
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11.b.II. Annual Meeting Date - October 7, 2024
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11.b.III. Operational Referendum Update / Election Ballot - November 5, 2024
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11.b.III.a. Community Meetings
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11.b.IV. School District School Spirit Store
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11.b.V. Support Staff Update
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11.c. School Board President's Report
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11.d. Board Calendar
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11.d.I. Month of September
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11.d.I.a. September 23, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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11.d.I.b. September 27, 2024 - Operational Referendum Community Meeting @ High School Atrium - 1:00 PM
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11.d.I.c. September 27, 2024 - St. Francis High School Homecoming - 7:00 PM
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11.d.II. Month of October
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11.d.II.a. October 7, 2024 - Budget Hearing / Annual Meeting - 6:30 PM - SFHS Library - Regular Meeting to Follow
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11.d.II.b. October 21, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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11.d.II.c. October 30, 2024 - WASB Regional School Board Meeting - 6:00 PM - Sheraton Hotel Brookfield
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11.d.III. Month of November
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11.d.III.a. November 4, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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11.d.III.b. November 18, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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12. Communication and Comments from Visitors
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 9, 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. District Showcase
|
|
Subject: |
8.a. Intermediate School - Summer School Volunteers
|
|
Subject: |
8.b. Robotics Team - World Championship
|
|
Subject: |
8.c. North American Powerlifting Champion
|
|
Subject: |
8.d. Girl Scouts Gold Award Project
|
|
Subject: |
9. Special Presentation(s)
|
|
Subject: |
9.a. YMCA Before & After School Program Update - Willow Glen / Deer Creek - Presented by Audra Stanislawski
|
|
Subject: |
9.b. Strategic Plan - Key Performance Indicators - Presented by Assistant Principal - Tim Riedl and Director of Innovation & Learning - Karen Penvose
|
|
Subject: |
9.c. High School Introduction to Computer Science Class Update - Presented by Director of Innovation & Learning - Karen Penvose
|
|
Subject: |
9.d. Deer Creek 4th & 5th Grade Science Pilot - Presented by Director of Innovation & Learning - Karen Penvose
|
|
Subject: |
10. Action Items
|
|
Subject: |
10.a. Consent Agenda
|
|
Subject: |
10.a.I. Minutes of August 19, 2024 Regular Board Meeting
|
|
Subject: |
10.a.II. Receipts / AP Expenditures and Payroll
|
|
Subject: |
10.a.III. Professional / Certified Staff
|
|
Subject: |
10.b. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $2,100,000; ISSUANCE OF TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
|
|
Subject: |
10.c. Willow Glen Special Education Teacher - ProCare Therapy
|
|
Subject: |
10.d. School District Nurse Contract Approval
|
|
Subject: |
10.e. 2024-2025 Extended Field Trip Request Approval Form for State Qualifying Teams
|
|
Subject: |
10.f. 2025 8th Grade Field Trip Request to Costa Rica
|
|
Subject: |
10.g. District Donation(s)
|
|
Subject: |
11. Reports/Items for Discussion/Possible Action
|
|
Subject: |
11.a. Director of Finance Report
|
|
Subject: |
11.a.I. 2023-2024 Audit Update
|
|
Subject: |
11.a.II. 2024-2025 Budget and Annual Meeting Update
|
|
Subject: |
11.a.III. Prescription Benefit Renewal
|
|
Subject: |
11.a.IV. 2024-2025 Open Enrollment Seats Update
|
|
Subject: |
11.b. Superintendent's Report
|
|
Subject: |
11.b.I. Update on the 2024-2025 Opening of District Schools
|
|
Subject: |
11.b.II. Annual Meeting Date - October 7, 2024
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|
Subject: |
11.b.III. Operational Referendum Update / Election Ballot - November 5, 2024
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|
Subject: |
11.b.III.a. Community Meetings
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|
Subject: |
11.b.IV. School District School Spirit Store
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|
Subject: |
11.b.V. Support Staff Update
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|
Subject: |
11.c. School Board President's Report
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|
Subject: |
11.d. Board Calendar
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|
Subject: |
11.d.I. Month of September
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Subject: |
11.d.I.a. September 23, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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Subject: |
11.d.I.b. September 27, 2024 - Operational Referendum Community Meeting @ High School Atrium - 1:00 PM
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Subject: |
11.d.I.c. September 27, 2024 - St. Francis High School Homecoming - 7:00 PM
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Subject: |
11.d.II. Month of October
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Subject: |
11.d.II.a. October 7, 2024 - Budget Hearing / Annual Meeting - 6:30 PM - SFHS Library - Regular Meeting to Follow
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Subject: |
11.d.II.b. October 21, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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Subject: |
11.d.II.c. October 30, 2024 - WASB Regional School Board Meeting - 6:00 PM - Sheraton Hotel Brookfield
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Subject: |
11.d.III. Month of November
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Subject: |
11.d.III.a. November 4, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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Subject: |
11.d.III.b. November 18, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library
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Subject: |
12. Communication and Comments from Visitors
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Subject: |
13. Adjournment
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