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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 February 11, 2025
VII.B Approve the Minutes from the Closed Sessions of the Regular meeting on February 11 and March 4, 2025
VII.C Approve the Minutes of the Board of Canvassers Meeting on February 24, 2025
VII.D Approve the Minutes from the Personnel Committee Meeting on March 4, 2025
VII.E Approve the Invoices from February 2025
VII.F Employment/Contract Adjustments
VII.F1. Resignations
VII.F2. New Position
VII.F3. Above Pay
VII.G Donations
VII.H Start College Now and Early College Credit
VIII. Staff Reports
VIII.A Police Liason Officer Report
IX. Eliminate school fees for athletics and academic courses.
X. Increase School Psychologist Position from .5 FTE to 1.0 FTE.
XI. Approve changes to 2024-25 District Calendar
XII. Approve first reading of the following policies
XII.A po7540.07 - District-Issued Student E-mail Account
XII.B po2440.01 - Summer or Interim School Attendance
XIII. Approve the second reading of the following policies:
XIII.A po1241 - Non-Renewal or Termination of the District Administrator's Contract
XIII.B po3281 - Personal Property of Staff Members
XIII.C po4124 - Notice of Reasonable Assurance of Employment
XIV. Approve the revisions to the following policies:
XIV.A po2464 - Programs for Gifted and Talented Students Advanced Learning Instruction (Gifted and Talented)
XIV.B po6620 - Petty Cash
XIV.C po7410 - Maintenance
XIV.D po7430 - Safety Standards
 
XIV.E po7440 - Facility Security
XIV.F po7440.02 - Smart Monitoring Equipment
XIV.G po7540.03 - Student Technology Acceptable Use and Internet Safety
XIV.H po7540.04 - Staff Technology Acceptable Use and Internet Safety
XIV.I po8120 - Volunteers
XIV.J po8305 - Information Security
XIV.K po8395 - Student Mental Health Services
XIV.L po8531 - Free and Reduced-Price Meals
XIV.M po8600 - Transportation
XV. Public Comment
XVI. Board Referrals
XVII. 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."
XVII.A Staffing Considerations
XVII.B Staff Compensation Plan
XVIII. Adjourn 
Agenda Item Details Reload Your Meeting
Meeting: March 11, 2025 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 February 11, 2025
Attachments:
Subject:
VII.B Approve the Minutes from the Closed Sessions of the Regular meeting on February 11 and March 4, 2025
Subject:
VII.C Approve the Minutes of the Board of Canvassers Meeting on February 24, 2025
Attachments:
Subject:
VII.D Approve the Minutes from the Personnel Committee Meeting on March 4, 2025
Attachments:
Subject:
VII.E Approve the Invoices from February 2025
Attachments:
Subject:
VII.F Employment/Contract Adjustments
Attachments:
Subject:
VII.F1. Resignations
Subject:
VII.F2. New Position
Subject:
VII.F3. Above Pay
Subject:
VII.G Donations
Subject:
VII.H Start College Now and Early College Credit
Subject:
VIII. Staff Reports
Attachments:
Subject:
VIII.A Police Liason Officer Report
Subject:
IX. Eliminate school fees for athletics and academic courses.
Subject:
X. Increase School Psychologist Position from .5 FTE to 1.0 FTE.
Subject:
XI. Approve changes to 2024-25 District Calendar
Subject:
XII. Approve first reading of the following policies
Subject:
XII.A po7540.07 - District-Issued Student E-mail Account
Attachments:
Subject:
XII.B po2440.01 - Summer or Interim School Attendance
Attachments:
Subject:
XIII. Approve the second reading of the following policies:
Subject:
XIII.A po1241 - Non-Renewal or Termination of the District Administrator's Contract
Attachments:
Subject:
XIII.B po3281 - Personal Property of Staff Members
Attachments:
Subject:
XIII.C po4124 - Notice of Reasonable Assurance of Employment
Attachments:
Subject:
XIV. Approve the revisions to the following policies:
Subject:
XIV.A po2464 - Programs for Gifted and Talented Students Advanced Learning Instruction (Gifted and Talented)
Attachments:
Subject:
XIV.B po6620 - Petty Cash
Attachments:
Subject:
XIV.C po7410 - Maintenance
Attachments:
Subject:
XIV.D po7430 - Safety Standards
 
Attachments:
Subject:
XIV.E po7440 - Facility Security
Attachments:
Subject:
XIV.F po7440.02 - Smart Monitoring Equipment
Attachments:
Subject:
XIV.G po7540.03 - Student Technology Acceptable Use and Internet Safety
Attachments:
Subject:
XIV.H po7540.04 - Staff Technology Acceptable Use and Internet Safety
Attachments:
Subject:
XIV.I po8120 - Volunteers
Attachments:
Subject:
XIV.J po8305 - Information Security
Attachments:
Subject:
XIV.K po8395 - Student Mental Health Services
Attachments:
Subject:
XIV.L po8531 - Free and Reduced-Price Meals
Attachments:
Subject:
XIV.M po8600 - Transportation
Attachments:
Subject:
XV. Public Comment
Attachments:
Subject:
XVI. Board Referrals
Attachments:
Subject:
XVII. 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:
XVII.A Staffing Considerations
Subject:
XVII.B Staff Compensation Plan
Subject:
XVIII. Adjourn 

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