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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 November 12, 2024
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VIII.B Approve the Minutes from the Closed Sessions on November 12th & 19th, 2024
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VIII.C Approve the Minutes from the Special Meeting on November 19, 2024
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VIII.D Approve the Minutes from the Policy Committee Meeting on November 21, 2024
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VIII.E Approve the Minutes from the Referendum Planning Committee meeting on December 4, 2024
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VIII.F Approve the Invoices from November
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VIII.G Employment/Contract Adjustments
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VIII.G1. Volunteers
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VIII.H Donations
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IX. Approve the first reading of the following policy:
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IX.A po5610.03 Alternatives to Expulsion and Re-Entry Plans
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X. Approve the revisions to the following policies:
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X.A po5430 Class Rank
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X.B po5460 Graduation Requirements
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X.C po5505 Academic Honesty
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X.D po5610 Suspension and Expulsion
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X.E po5771 Search and Seizure
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X.F po6423 Use of District Credit Cards
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X.G po7540.05 Assistive Technology and Services
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X.H po7544 Use of Social Media
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X.I po8395 Student Mental Health Services
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X.J po8500 Food Services
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X.K po8510 Wellness
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X.L po8601 Controlled Substance and Alcohol Policy for Employees that Transport Students
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XI. Review of DPI Report Card, Mark Schommer
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XII. Closeout of 2023-2024 District Strategic Planning Scorecard
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XIII. Staff Reports
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XIV. Public Comment
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XV. Board Referrals
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XVI. 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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XVI.A District Administrator Evaluation/Contract
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2024 at 4:30 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 November 12, 2024
|
|
|
Attachments:
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||
| Subject: |
VIII.B Approve the Minutes from the Closed Sessions on November 12th & 19th, 2024
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|
| Subject: |
VIII.C Approve the Minutes from the Special Meeting on November 19, 2024
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|
| Subject: |
VIII.D Approve the Minutes from the Policy Committee Meeting on November 21, 2024
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|
|
Attachments:
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||
| Subject: |
VIII.E Approve the Minutes from the Referendum Planning Committee meeting on December 4, 2024
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Attachments:
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| Subject: |
VIII.F Approve the Invoices from November
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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. Volunteers
|
|
| Subject: |
VIII.H Donations
|
|
| Subject: |
IX. Approve the first reading of the following policy:
|
|
| Subject: |
IX.A po5610.03 Alternatives to Expulsion and Re-Entry Plans
|
|
|
Attachments:
|
||
| Subject: |
X. Approve the revisions to the following policies:
|
|
| Subject: |
X.A po5430 Class Rank
|
|
|
Attachments:
|
||
| Subject: |
X.B po5460 Graduation Requirements
|
|
|
Attachments:
|
||
| Subject: |
X.C po5505 Academic Honesty
|
|
|
Attachments:
|
||
| Subject: |
X.D po5610 Suspension and Expulsion
|
|
|
Attachments:
|
||
| Subject: |
X.E po5771 Search and Seizure
|
|
|
Attachments:
|
||
| Subject: |
X.F po6423 Use of District Credit Cards
|
|
|
Attachments:
|
||
| Subject: |
X.G po7540.05 Assistive Technology and Services
|
|
|
Attachments:
|
||
| Subject: |
X.H po7544 Use of Social Media
|
|
|
Attachments:
|
||
| Subject: |
X.I po8395 Student Mental Health Services
|
|
|
Attachments:
|
||
| Subject: |
X.J po8500 Food Services
|
|
|
Attachments:
|
||
| Subject: |
X.K po8510 Wellness
|
|
|
Attachments:
|
||
| Subject: |
X.L po8601 Controlled Substance and Alcohol Policy for Employees that Transport Students
|
|
|
Attachments:
|
||
| Subject: |
XI. Review of DPI Report Card, Mark Schommer
|
|
| Subject: |
XII. Closeout of 2023-2024 District Strategic Planning Scorecard
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|
| Subject: |
XIII. Staff Reports
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|
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Attachments:
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| Subject: |
XIV. Public Comment
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|
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Attachments:
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||
| Subject: |
XV. Board Referrals
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|
| Subject: |
XVI. 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: |
XVI.A District Administrator Evaluation/Contract
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|
| Subject: |
XVII. Adjourn
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