|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
2. Pledge of Alliegence
|
|
3. Roll Call
|
|
4. Certification of Meeting Posting
|
|
5. Approval of Minutes
|
|
5.A. December 4, 2024 Regular Meeting Minutes
|
|
5.B. December 4, 2024 Executive Meeting Minutes
|
|
6. Approval of Current Expenditures
|
|
7. Public Input - (20 minutes-limit 2 minutes per person)
|
|
8. Administrative Reports
|
|
9. New Business
|
|
9.A. Presentation by American Deposit Management
|
|
9.B. CollEDGE UP - Early College Credit Requests for Spring 2025
|
|
9.C. Special Education Open Enrollment Criteria
|
|
9.D. Early Graduation Requests
|
|
10. Board Member Input -- Not for Action
|
|
11. 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.
|
|
11.A. Administrators' Contracts
|
|
12. Open Session
|
|
13. Action (if needed) as a result of Executive Session
|
|
13.A. Administrators' Contracts
|
|
14. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 8, 2025 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. December 4, 2024 Regular Meeting Minutes
|
|
| Subject: |
5.B. December 4, 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. New Business
|
|
| Subject: |
9.A. Presentation by American Deposit Management
|
|
| Subject: |
9.B. CollEDGE UP - Early College Credit Requests for Spring 2025
|
|
| Subject: |
9.C. Special Education Open Enrollment Criteria
|
|
| Subject: |
9.D. Early Graduation Requests
|
|
| Subject: |
10. Board Member Input -- Not for Action
|
|
| Subject: |
11. 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: |
11.A. Administrators' Contracts
|
|
| Subject: |
12. Open Session
|
|
| Subject: |
13. Action (if needed) as a result of Executive Session
|
|
| Subject: |
13.A. Administrators' Contracts
|
|
| Subject: |
14. Adjourn Meeting
|
|