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Meeting Agenda
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1. Call Meeting to Order
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2. Pledge of Alliegence
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3. Roll Call
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4. Certification of Meeting Posting
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5. Approval of Minutes
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5.A. April 3, 2024 Regular Meeting Minutes
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5.B. April 3, 2024 Executive Meeting Minutes
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6. Approval of Current Expenditures
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7. Public Input - (20 minutes-limit 2 minutes per person)
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8. Administrative Reports
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9. Unfinished Business
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9.A. Discussion on Possible Capital Referendum
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10. New Business
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10.A. Election of School Board Officers and WASB / CESA Delegates
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10.A.1. Election of President
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10.A.2. Vice President
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10.A.3. Clerk
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10.A.4. Treasurer
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10.A.5. WASB Rep
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10.A.6. CESA rep
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10.B. Pupil Nondiscrimination Self-Evaluation Report
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10.C. Bus Contract
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10.D. CESA 3 Contract for 2024-25 School Year
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10.E. Resignation of Special Education Teacher
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10.F. Additional High School Courses for 2024-2025
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10.G. Open Enrollment Applications
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11. Board Member Input -- Not for Action
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12. Contemplated Executive Closed Session - as per Wisconsin Statute section 19.85 (1) (c) (f) in order to consider and discuss employment, promotion, compensation, or performance evaluation data of public employees over which the governmental body has responsibility.
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12.A. Staffing for 2024-25
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13. Open Session
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14. Action (if needed) as a result of Executive Session
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14.A. Action on Staffing for 2024-25
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14.B. Consideration for Approval of Individual Teacher Contracts for 2024-25
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15. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Pledge of Alliegence
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Certification of Meeting Posting
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. April 3, 2024 Regular Meeting Minutes
|
|
| Subject: |
5.B. April 3, 2024 Executive Meeting Minutes
|
|
| Subject: |
6. Approval of Current Expenditures
|
|
| Subject: |
7. Public Input - (20 minutes-limit 2 minutes per person)
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
9. Unfinished Business
|
|
| Subject: |
9.A. Discussion on Possible Capital Referendum
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.A. Election of School Board Officers and WASB / CESA Delegates
|
|
| Subject: |
10.A.1. Election of President
|
|
| Subject: |
10.A.2. Vice President
|
|
| Subject: |
10.A.3. Clerk
|
|
| Subject: |
10.A.4. Treasurer
|
|
| Subject: |
10.A.5. WASB Rep
|
|
| Subject: |
10.A.6. CESA rep
|
|
| Subject: |
10.B. Pupil Nondiscrimination Self-Evaluation Report
|
|
| Subject: |
10.C. Bus Contract
|
|
| Subject: |
10.D. CESA 3 Contract for 2024-25 School Year
|
|
| Subject: |
10.E. Resignation of Special Education Teacher
|
|
| Subject: |
10.F. Additional High School Courses for 2024-2025
|
|
| Subject: |
10.G. Open Enrollment Applications
|
|
| Subject: |
11. Board Member Input -- Not for Action
|
|
| Subject: |
12. Contemplated Executive Closed Session - as per Wisconsin Statute section 19.85 (1) (c) (f) in order to consider and discuss employment, promotion, compensation, or performance evaluation data of public employees over which the governmental body has responsibility.
|
|
| Subject: |
12.A. Staffing for 2024-25
|
|
| Subject: |
13. Open Session
|
|
| Subject: |
14. Action (if needed) as a result of Executive Session
|
|
| Subject: |
14.A. Action on Staffing for 2024-25
|
|
| Subject: |
14.B. Consideration for Approval of Individual Teacher Contracts for 2024-25
|
|
| Subject: |
15. Adjourn Meeting
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