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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Staff Recognition
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VII. District Administrator Update
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VIII. Consent Agenda Items
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VIII.A Approve the Minutes from the Regular Meeting on January 9, 2024
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VIII.B Approve the Minutes from the Executive Meeting on January 9, 2024
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VIII.C Approve the Minutes from the Operations and Finance Committee meeting on February 6, 2024.
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VIII.D Approve the Minutes from the Ad hoc meeting on February 8, 2024
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VIII.E Approve the Minutes from the Closed Session of the Regular and Executive meetings on January 9, 2024
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VIII.F Approve the January Invoices
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VIII.G Employment/Contract Adjustments
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VIII.G1. Replacement Staff
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VIII.G2. Resignation
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VIII.G3. Retirement
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VIII.G4. Above Pay
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VIII.G5. Volunteers
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VIII.H Donations
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IX. Approval of new CTE course offering
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X. Approval of Academic and Technical Excellence Scholarship Recommendations and the Alternates
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XI. Smartlab Proposal
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XII. Staff Reports
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XIII. Elementary AGR Report.
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XIV. Approve Long-Term pay for support staff subs, effective date January 1, 2024
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XV. Strategic Planning Stoplight
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XVI. Approval of bid for audit services
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XVII. Approve Quarter Two Finance Report
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XVII.A Capital Projects List Update
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XVIII. Annual Building and Grounds Priority Project List Approval and Update
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XIX. Approve the formation of an Ad hoc referendum committee
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XX. Update From Reapportionment Ad Hoc Committee
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XXI. Board Referrals
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XXI.A WASB Legal Conference
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XXI.B 2024 State Education Convention Report
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XXII. 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."
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XXII.A Approve Administrative Contracts
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XXII.B Personnel
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XXIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 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 Update
|
|
|
Attachments:
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||
| Subject: |
VIII. Consent Agenda Items
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|
| Subject: |
VIII.A Approve the Minutes from the Regular Meeting on January 9, 2024
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|
|
Attachments:
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||
| Subject: |
VIII.B Approve the Minutes from the Executive Meeting on January 9, 2024
|
|
|
Attachments:
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||
| Subject: |
VIII.C Approve the Minutes from the Operations and Finance Committee meeting on February 6, 2024.
|
|
|
Attachments:
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||
| Subject: |
VIII.D Approve the Minutes from the Ad hoc meeting on February 8, 2024
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Attachments:
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||
| Subject: |
VIII.E Approve the Minutes from the Closed Session of the Regular and Executive meetings on January 9, 2024
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|
| Subject: |
VIII.F Approve the January Invoices
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Attachments:
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| Subject: |
VIII.G Employment/Contract Adjustments
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Attachments:
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| Subject: |
VIII.G1. Replacement Staff
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|
| Subject: |
VIII.G2. Resignation
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| Subject: |
VIII.G3. Retirement
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| Subject: |
VIII.G4. Above Pay
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| Subject: |
VIII.G5. Volunteers
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| Subject: |
VIII.H Donations
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|
| Subject: |
IX. Approval of new CTE course offering
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|
|
Attachments:
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||
| Subject: |
X. Approval of Academic and Technical Excellence Scholarship Recommendations and the Alternates
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|
| Subject: |
XI. Smartlab Proposal
|
|
| Subject: |
XII. Staff Reports
|
|
|
Attachments:
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||
| Subject: |
XIII. Elementary AGR Report.
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|
| Presenter: |
Guy Steckbauer
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Attachments:
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| Subject: |
XIV. Approve Long-Term pay for support staff subs, effective date January 1, 2024
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|
| Subject: |
XV. Strategic Planning Stoplight
|
|
| Subject: |
XVI. Approval of bid for audit services
|
|
| Subject: |
XVII. Approve Quarter Two Finance Report
|
|
|
Attachments:
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||
| Subject: |
XVII.A Capital Projects List Update
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|
| Subject: |
XVIII. Annual Building and Grounds Priority Project List Approval and Update
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|
| Subject: |
XIX. Approve the formation of an Ad hoc referendum committee
|
|
| Subject: |
XX. Update From Reapportionment Ad Hoc Committee
|
|
| Subject: |
XXI. Board Referrals
|
|
| Subject: |
XXI.A WASB Legal Conference
|
|
| Subject: |
XXI.B 2024 State Education Convention Report
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|
| Subject: |
XXII. 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."
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|
| Subject: |
XXII.A Approve Administrative Contracts
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|
| Subject: |
XXII.B Personnel
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|
| Subject: |
XXIII. Adjourn
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