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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 Report
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VIII. Consent Agenda Items
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VIII.A Approve the Minutes from the Regular Meeting on June 11, 2024
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VIII.B Approve the Minutes from the Personnel Committee meeting on June 19, 2024
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VIII.C Approve the minutes from the Policy Committee Meeting on June 26, 2024
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VIII.D Approve the minutes from the Closed Session on June 11th, 2024
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VIII.E Approve the Invoices from June 2024
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VIII.F Employment/Contract Adjustments
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VIII.F1. Replacement Staff
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VIII.F2. Resignations
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VIII.F3. Above Pay
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VIII.F4. Volunteers
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VIII.F5. New Position
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IX. Approve changes to the 2024-25 Co-Curricular Code of Conduct
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X. Approve Activity Dual-Participation beginning 2024-25 school year
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XI. Designate the following depositories: Crossbridge Community Bank and Local Government Investment Pool
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XII. Designate the following School District Attorneys: Approve District Administrator to utilize legal services as necessary.
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XIII. Staff Reports
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XIII.A Community Education Update - Taylor Remington
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XIV. Approve TMS Return to Learn Program Proposal
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XV. Approval of Change to 2024-2025 District Calendar
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XVI. Policy 2264 - New - Special Update - Title IX - Nondiscrimination on the Basis of Sex in Education Programs or Activities
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XVII. Policy 2266 - Revision - Special Update - Title IX - Nondiscrimination on the Basis of Sex in Education Programs or Activities (The Board’s Policy and Grievance Procedures for Responding to Sexual Harassment Alleged to Have Occurred Prior to 8/1/2024)
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XVIII. Approve Employee Handbook changes for 2024-25 school year
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XIX. Approve the annual declaration and parent notice of the District's student academic standards that will be in effect for the 2024-25 school year, pursuant to section 120.12(13) and section 118.30(1g)(a) of the state statutes.
Link: https://dpi.wi.gov/standards |
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XX. Public Comment
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XXI. Board Referrals
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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 Personnel Matters
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XXIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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 Regular Meeting on June 11, 2024
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve the Minutes from the Personnel Committee meeting on June 19, 2024
|
|
|
Attachments:
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||
| Subject: |
VIII.C Approve the minutes from the Policy Committee Meeting on June 26, 2024
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|
| Subject: |
VIII.D Approve the minutes from the Closed Session on June 11th, 2024
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|
| Subject: |
VIII.E Approve the Invoices from June 2024
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|
|
Attachments:
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||
| Subject: |
VIII.F Employment/Contract Adjustments
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|
|
Attachments:
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||
| Subject: |
VIII.F1. Replacement Staff
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|
| Subject: |
VIII.F2. Resignations
|
|
| Subject: |
VIII.F3. Above Pay
|
|
| Subject: |
VIII.F4. Volunteers
|
|
| Subject: |
VIII.F5. New Position
|
|
| Subject: |
IX. Approve changes to the 2024-25 Co-Curricular Code of Conduct
|
|
| Subject: |
X. Approve Activity Dual-Participation beginning 2024-25 school year
|
|
| Subject: |
XI. Designate the following depositories: Crossbridge Community Bank and Local Government Investment Pool
|
|
| Subject: |
XII. Designate the following School District Attorneys: Approve District Administrator to utilize legal services as necessary.
|
|
| Subject: |
XIII. Staff Reports
|
|
| Subject: |
XIII.A Community Education Update - Taylor Remington
|
|
| Subject: |
XIV. Approve TMS Return to Learn Program Proposal
|
|
| Subject: |
XV. Approval of Change to 2024-2025 District Calendar
|
|
| Subject: |
XVI. Policy 2264 - New - Special Update - Title IX - Nondiscrimination on the Basis of Sex in Education Programs or Activities
|
|
|
Attachments:
|
||
| Subject: |
XVII. Policy 2266 - Revision - Special Update - Title IX - Nondiscrimination on the Basis of Sex in Education Programs or Activities (The Board’s Policy and Grievance Procedures for Responding to Sexual Harassment Alleged to Have Occurred Prior to 8/1/2024)
|
|
|
Attachments:
|
||
| Subject: |
XVIII. Approve Employee Handbook changes for 2024-25 school year
|
|
| Subject: |
XIX. Approve the annual declaration and parent notice of the District's student academic standards that will be in effect for the 2024-25 school year, pursuant to section 120.12(13) and section 118.30(1g)(a) of the state statutes.
Link: https://dpi.wi.gov/standards |
|
| Subject: |
XX. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
XXI. Board Referrals
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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."
|
|
| Subject: |
XXII.A Personnel Matters
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|
| Subject: |
XXIII. Adjourn
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