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Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Declaration of a Quorum
V. Adoption of Agenda
VI. District Administrator Report
VII. Consent Agenda Items
VII.A Approve the Minutes from the Regular Meeting on April 9, 2024
VII.B Approve the Minutes from the Special Meeting on May 1, 2024
VII.C Approve the Minutes from the Closed Sessions for the Regular Meeting on April 9th and the Special Meeting on May 1, 2024
VII.D Approve the Invoices from April 2024
VII.E Employment/Contract Adjustments
VII.E1. Replacement Staff
VII.E2. Resignations
VII.E3. Above Pay
VII.E4. Independent Contractors
VII.F Donations
VIII. Approve the 2025-26 District Calendar
IX. Vote to modify 2023-24 District Calendar 
X. Staff Reports
XI. Finance Report 
XII. Approval of Student Organization
XIII. Approval of food service contract
XIV. Approve the 2nd Readings of the following Policies: 
XIV.A Policy 6611 - District Supported/Sponsored Student Activity Accounts (New Policy)
XIV.B Policy 8120 - Volunteers (New Policy)
XV. Approve the revisions to the following policies:
XV.A Policy 5610 - Suspension and Expulsion
XV.B Policy 5772 - Weapons 
XV.C Policy 6325 - Procurement - Federal Grants/Funds
XV.D Policy 6610 - Nondistrict-Supported Student Activity Accounts
XV.E Policy 7440 - Facility Security
XV.F Policy 7540 - Technology
XV.G Policy 7544 - Use of Social Media
XV.H Policy 8310 - Public Records
XV.I Policy 8330 - Student Records
XV.J Policy 8407 - School Resource Officer
XV.K Policy 8431 - Preparedness for Toxic Hazards
XV.L Policy 9130 - Public Requests, Suggestions, or Complaints
XV.M Policy 9140 - Citizen's Advisory Committees (Replacement Policy)
XVI. Approval of Early Graduation List for January 2025
XVII. Approve the list of  2024 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
XVIII. Reorganization of the Board
XVIII.A Election of Officers
XVIII.A1. President
XVIII.A2. Vice President
XVIII.A3. Clerk
XVIII.A4. Treasurer
XVIII.B Appoint the WASB delegate
XVIII.C Appoint CESA Board of Control representative
XVIII.D Date for Summer School Board Work Session
XIX. Public Comment
XX. Board Referrals
XXI. 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."
XXI.A Personnel Matters
XXII. Adjourn 
Agenda Item Details Reload Your Meeting
Meeting: May 14, 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. District Administrator Report
Subject:
VII. Consent Agenda Items
Subject:
VII.A Approve the Minutes from the Regular Meeting on April 9, 2024
Attachments:
Subject:
VII.B Approve the Minutes from the Special Meeting on May 1, 2024
Attachments:
Subject:
VII.C Approve the Minutes from the Closed Sessions for the Regular Meeting on April 9th and the Special Meeting on May 1, 2024
Subject:
VII.D Approve the Invoices from April 2024
Attachments:
Subject:
VII.E Employment/Contract Adjustments
Attachments:
Subject:
VII.E1. Replacement Staff
Subject:
VII.E2. Resignations
Subject:
VII.E3. Above Pay
Subject:
VII.E4. Independent Contractors
Subject:
VII.F Donations
Subject:
VIII. Approve the 2025-26 District Calendar
Subject:
IX. Vote to modify 2023-24 District Calendar 
Subject:
X. Staff Reports
Attachments:
Subject:
XI. Finance Report 
Subject:
XII. Approval of Student Organization
Subject:
XIII. Approval of food service contract
Subject:
XIV. Approve the 2nd Readings of the following Policies: 
Subject:
XIV.A Policy 6611 - District Supported/Sponsored Student Activity Accounts (New Policy)
Attachments:
Subject:
XIV.B Policy 8120 - Volunteers (New Policy)
Attachments:
Subject:
XV. Approve the revisions to the following policies:
Subject:
XV.A Policy 5610 - Suspension and Expulsion
Attachments:
Subject:
XV.B Policy 5772 - Weapons 
Attachments:
Subject:
XV.C Policy 6325 - Procurement - Federal Grants/Funds
Attachments:
Subject:
XV.D Policy 6610 - Nondistrict-Supported Student Activity Accounts
Attachments:
Subject:
XV.E Policy 7440 - Facility Security
Attachments:
Subject:
XV.F Policy 7540 - Technology
Attachments:
Subject:
XV.G Policy 7544 - Use of Social Media
Attachments:
Subject:
XV.H Policy 8310 - Public Records
Attachments:
Subject:
XV.I Policy 8330 - Student Records
Attachments:
Subject:
XV.J Policy 8407 - School Resource Officer
Attachments:
Subject:
XV.K Policy 8431 - Preparedness for Toxic Hazards
Attachments:
Subject:
XV.L Policy 9130 - Public Requests, Suggestions, or Complaints
Attachments:
Subject:
XV.M Policy 9140 - Citizen's Advisory Committees (Replacement Policy)
Attachments:
Subject:
XVI. Approval of Early Graduation List for January 2025
Subject:
XVII. Approve the list of  2024 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
Subject:
XVIII. Reorganization of the Board
Subject:
XVIII.A Election of Officers
Subject:
XVIII.A1. President
Subject:
XVIII.A2. Vice President
Subject:
XVIII.A3. Clerk
Subject:
XVIII.A4. Treasurer
Subject:
XVIII.B Appoint the WASB delegate
Subject:
XVIII.C Appoint CESA Board of Control representative
Subject:
XVIII.D Date for Summer School Board Work Session
Subject:
XIX. Public Comment
Attachments:
Subject:
XX. Board Referrals
Subject:
XXI. 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:
XXI.A Personnel Matters
Subject:
XXII. Adjourn 

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