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 July 9, 2024.
VII.B Approve the Minutes from the Closed Session of the Regular Meeting on July 9, 2024
VII.C Approve the Minutes from the Operations and Finance Committee meeting on August 2, 2024
VII.D Approve the Invoices from July 2024
VII.E Employment/Contract Adjustments
VII.E1. Replacement Staff
VII.E2. Resignations
VII.E3. Above Pay
VII.E4. Volunteers
VII.E5. New Position
VII.F Donation
VII.G Approve the Minutes from the Operations and Finance Committee Meeting on August 2, 2024
VIII. Staff Reports
IX. Approval of Student Handbooks for Elementary, Middle and High Schools
X. Seclusion and Restraint Annual Report
XI. Approve the MOU for District Medical Advisor
XII. Finance Report 
XIII. Approve preliminary Budget for 2024-2025
XIV. Approval of the 2025 8th grade Washington DC trip
XV. Approve proposal to modify High School Counselor position to ACP Coordinator for 2024-25 school year
XVI. Public Comment
XVII. Board Referrals
XVIII. Approve suspension of District Registration Fee
XIX. 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."
XIX.A Personnel Matters
XX. Adjourn 
Agenda Item Details Reload Your Meeting
Meeting: August 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. District Administrator Report
Subject:
VII. Consent Agenda Items
Subject:
VII.A Approve the Minutes from the Regular Meeting on July 9, 2024.
Attachments:
Subject:
VII.B Approve the Minutes from the Closed Session of the Regular Meeting on July 9, 2024
Subject:
VII.C Approve the Minutes from the Operations and Finance Committee meeting on August 2, 2024
Attachments:
Subject:
VII.D Approve the Invoices from July 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. Volunteers
Subject:
VII.E5. New Position
Subject:
VII.F Donation
Subject:
VII.G Approve the Minutes from the Operations and Finance Committee Meeting on August 2, 2024
Subject:
VIII. Staff Reports
Presenter:
Taylor Remington - Community Education Update
Attachments:
Subject:
IX. Approval of Student Handbooks for Elementary, Middle and High Schools
Subject:
X. Seclusion and Restraint Annual Report
Subject:
XI. Approve the MOU for District Medical Advisor
Subject:
XII. Finance Report 
Attachments:
Subject:
XIII. Approve preliminary Budget for 2024-2025
Subject:
XIV. Approval of the 2025 8th grade Washington DC trip
Presenter:
Cassie Cerny and Suzie Coleman
Subject:
XV. Approve proposal to modify High School Counselor position to ACP Coordinator for 2024-25 school year
Subject:
XVI. Public Comment
Attachments:
Subject:
XVII. Board Referrals
Subject:
XVIII. Approve suspension of District Registration Fee
Subject:
XIX. 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:
XIX.A Personnel Matters
Subject:
XX. Adjourn 

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