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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. June 5, 2024 Regular Meeting Minutes
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5.B. June 5, 2024 Executive Meeting Minutes
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5.C. June 21, 2024 Special Meeting Minutes
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5.D. June 21, 2024 Special 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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9.B. Budget Amendments for 2023-24 to Close Out Budget
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10. New Business
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10.A. Health Insurance for 2024-2025
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10.B. Propane Bid Approval
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10.C. Semi-Annual Lunch Program Report
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10.D. Lunch & Breakfast Fees for 2024-2025
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10.E. NEOLA Policy Updates
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10.F. Annual Academic Standards
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10.G. Extra Duty Assignments
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10.H. Fall Coaching Recommendations
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10.I. Student Handbook Updates
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10.J. AGR End-of-Semester School Board Review
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10.K. Annual Seclusion and Restraint Report for 2023-24
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10.L. Annual Student Behavior and Attendance Report
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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. District Administrator Evaluation
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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. District Administrator Evaluation
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15. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 10, 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. June 5, 2024 Regular Meeting Minutes
|
|
| Subject: |
5.B. June 5, 2024 Executive Meeting Minutes
|
|
| Subject: |
5.C. June 21, 2024 Special Meeting Minutes
|
|
| Subject: |
5.D. June 21, 2024 Special 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: |
9.B. Budget Amendments for 2023-24 to Close Out Budget
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.A. Health Insurance for 2024-2025
|
|
| Subject: |
10.B. Propane Bid Approval
|
|
| Subject: |
10.C. Semi-Annual Lunch Program Report
|
|
| Subject: |
10.D. Lunch & Breakfast Fees for 2024-2025
|
|
| Subject: |
10.E. NEOLA Policy Updates
|
|
| Subject: |
10.F. Annual Academic Standards
|
|
| Subject: |
10.G. Extra Duty Assignments
|
|
| Subject: |
10.H. Fall Coaching Recommendations
|
|
| Subject: |
10.I. Student Handbook Updates
|
|
| Subject: |
10.J. AGR End-of-Semester School Board Review
|
|
| Subject: |
10.K. Annual Seclusion and Restraint Report for 2023-24
|
|
| Subject: |
10.L. Annual Student Behavior and Attendance Report
|
|
| 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. District Administrator Evaluation
|
|
| Subject: |
13. Open Session
|
|
| Subject: |
14. Action (if needed) as a result of Executive Session
|
|
| Subject: |
14.A. District Administrator Evaluation
|
|
| Subject: |
15. Adjourn Meeting
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|