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. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on March 11, 2025
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VII.B Approve the Minutes from the Closed Session of the Regular Meeting on March 11 and of the Personnel Committee Meeting on April 3, 2025
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VII.C Approve the Minutes of the Special Meeting on March 19, 2025
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VII.D Approve the Minutes from the Personnel Committee Meeting on April 3, 2025
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VII.E Approve the Invoices from March 2025
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VII.F Employment/Contract Adjustments
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VII.F1. Replacement Staff
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VII.F2. Resignations
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VII.F3. Above Pay
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VII.G Donations
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VIII. Staff Reports
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IX. Eliminate school fees for athletics and academic courses.
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X. Approval of new positions
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X.A Summer Grounds Keeper(s)
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X.B Aquatics Programming Coordinator
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XI. Approve the second reading of the following policies
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XI.A po7540.07 - District-Issued Student E-mail Account
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XI.B po2440.01 - Summer or Interim School Attendance
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XII. CESA 9 Contract
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XIII. Public Comment
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XIV. Board Referrals
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XV. 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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XV.A Personnel Matters
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XV.B Staff Non-renewals NEED RESOLUTION TO APPROVE NON-RENEWALS
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XV.C Staff Compensation Plan
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XVI. Return to Open Session
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XVI.A Vote on Closed Session items
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 8, 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 March 11, 2025
|
|
Attachments:
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Subject: |
VII.B Approve the Minutes from the Closed Session of the Regular Meeting on March 11 and of the Personnel Committee Meeting on April 3, 2025
|
|
Subject: |
VII.C Approve the Minutes of the Special Meeting on March 19, 2025
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|
Attachments:
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||
Subject: |
VII.D Approve the Minutes from the Personnel Committee Meeting on April 3, 2025
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|
Attachments:
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||
Subject: |
VII.E Approve the Invoices from March 2025
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|
Attachments:
|
||
Subject: |
VII.F Employment/Contract Adjustments
|
|
Attachments:
|
||
Subject: |
VII.F1. Replacement Staff
|
|
Subject: |
VII.F2. Resignations
|
|
Subject: |
VII.F3. Above Pay
|
|
Subject: |
VII.G Donations
|
|
Subject: |
VIII. Staff Reports
|
|
Attachments:
|
||
Subject: |
IX. Eliminate school fees for athletics and academic courses.
|
|
Subject: |
X. Approval of new positions
|
|
Subject: |
X.A Summer Grounds Keeper(s)
|
|
Subject: |
X.B Aquatics Programming Coordinator
|
|
Subject: |
XI. Approve the second reading of the following policies
|
|
Subject: |
XI.A po7540.07 - District-Issued Student E-mail Account
|
|
Attachments:
|
||
Subject: |
XI.B po2440.01 - Summer or Interim School Attendance
|
|
Attachments:
|
||
Subject: |
XII. CESA 9 Contract
|
|
Subject: |
XIII. Public Comment
|
|
Attachments:
|
||
Subject: |
XIV. Board Referrals
|
|
Subject: |
XV. 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: |
XV.A Personnel Matters
|
|
Subject: |
XV.B Staff Non-renewals NEED RESOLUTION TO APPROVE NON-RENEWALS
|
|
Subject: |
XV.C Staff Compensation Plan
|
|
Subject: |
XVI. Return to Open Session
|
|
Subject: |
XVI.A Vote on Closed Session items
|
|
Subject: |
XVII. Adjourn
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