Projector: January 9, 2024 at 5:30 PM - Regular Meeting

Meeting Agenda

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Staff Recognition

VII. District Administrator Report

VIII. Consent Agenda Items

VIII.A Approve the minutes from the Operations and Finance Committee meeting on November 7, 2023

VIII.B Approve the Minutes from the Ad hoc Committee meetings on November 9 and December 14, 2023, and January 4, 2024

VIII.C Approve the Minutes from the Regular Meeting on December 12, 2023

VIII.D Approve the Minutes from the Special Board meetings on December 12 and 21, 2023

VIII.E Approve the Minutes from the Personnel Committee meetings on January 3 & 5, 2024

VIII.F Approve the Minutes from the Closed Sessions on: December 12, 2023 Regular, December 12, 2023 Special, December 21, 2023 Special, January 3 and 5, 2024 Personnel

VIII.G Approve the December Invoices

VIII.H Employment/Contract Adjustments

VIII.H1. Replacement Staff

VIII.H2. Retirement

VIII.H3. Above Pay

VIII.I Donations

IX. Staff Reports

X. SEL Curriculum Update

XI. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1

XII. Approval of Change to 2024-2025 District Calendar

XIII. School Board Election Update

XIV. Update on Board Reapportionment Discussions

XV. Review 2024-25 WASB Resolutions

XVI. Public Comment

XVII. Board Referrals

XVIII. CLOSED SESSION under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XVIII.A Personnel concerns

XIX. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting

Meeting:	January 9, 2024 at 5:30 PM - Regular Meeting
Subject:	I. Call to Order
Subject:	II. Pledge of Allegiance
Subject:	III. Roll Call
Subject:	IV. Declaration of a Quorum
Subject:	V. Adoption of Agenda
Subject:	VI. Staff Recognition
Subject:	VII. District Administrator Report
Subject:	VIII. Consent Agenda Items
Subject:	VIII.A Approve the minutes from the Operations and Finance Committee meeting on November 7, 2023
Subject:	VIII.B Approve the Minutes from the Ad hoc Committee meetings on November 9 and December 14, 2023, and January 4, 2024
Attachments: Ad hoc Committee 11092023 Ad hoc Committee 11092023 Ad hoc Committee 12142023 Ad hoc Committee 12142023 Ad hoc Committee 01042024 Ad hoc Committee 01042024
Subject:	VIII.C Approve the Minutes from the Regular Meeting on December 12, 2023
Attachments: Regular 12122023 Regular 12122023
Subject:	VIII.D Approve the Minutes from the Special Board meetings on December 12 and 21, 2023
Attachments: Special 12122023 Special 12122023 Executive Committee 12212023 Executive Committee 12212023
Subject:	VIII.E Approve the Minutes from the Personnel Committee meetings on January 3 & 5, 2024
Attachments: Personnel Committee 01032024 Personnel Committee 01032024 Personnel Committee 01052024 Personnel Committee 01052024
Subject:	VIII.F Approve the Minutes from the Closed Sessions on: December 12, 2023 Regular, December 12, 2023 Special, December 21, 2023 Special, January 3 and 5, 2024 Personnel
Subject:	VIII.G Approve the December Invoices
Attachments: Invoices December 2023 Invoices December 2023
Subject:	VIII.H Employment/Contract Adjustments
Attachments: Consent Agenda 1-9-24 Consent Agenda 1-9-24
Subject:	VIII.H1. Replacement Staff
Subject:	VIII.H2. Retirement
Subject:	VIII.H3. Above Pay
Subject:	VIII.I Donations
Subject:	IX. Staff Reports
Attachments: Janury EL Board Report 23-24 Janury EL Board Report 23-24 January MS Board Report 23-24 January MS Board Report 23-24 January HS Board Report 23-24 January HS Board Report 23-24 January PS Board Report 23-24 January PS Board Report 23-24 January T&L Board Report 23-24 January T&L Board Report 23-24
Subject:	X. SEL Curriculum Update
Subject:	XI. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1
Attachments: 2024-25 Open Enrollment Limits Reg. Ed. 2024-25 Open Enrollment Limits Reg. Ed. 2024-25 Open Enrollment Limits Spec. Ed. 2024-25 Open Enrollment Limits Spec. Ed.
Subject:	XII. Approval of Change to 2024-2025 District Calendar
Subject:	XIII. School Board Election Update
Subject:	XIV. Update on Board Reapportionment Discussions
Subject:	XV. Review 2024-25 WASB Resolutions
Subject:	XVI. Public Comment
Attachments: PC Policy PC Policy
Subject:	XVII. Board Referrals
Subject:	XVIII. CLOSED SESSION under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
Subject:	XVIII.A Personnel concerns
Subject:	XIX. Adjourn

Web Viewer