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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. 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 May 13, 2025
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VII.B Approve the Minutes from the Special Meeting on May 13, 2025
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VII.C Approve the Minutes from the Closed Sessions for the Regular and Special Meetings on May 13, 2025
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VII.D Approve the Invoices from May 2025
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VII.E Employment/Contract Adjustments
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VII.E1. New Hires
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VII.E2. Resignations
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VII.E3. Above Pay
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VII.E4. Independent Contractors
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VII.F Donations
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VIII. Staff Reports
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IX. Approve change to Policy 9270 - Home-Based Private or Tribal Schooling
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X. Annual DPI AGR Report
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XI. Recommendation to commit a beginning balance of $120,883.84 plus or minus any revenues and expenditures in School Forest, Location 701
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XII. Recommendation to commit $2,009,523.00 for payment of future post-employment benefits (OPEB)
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XIII. Public Comment
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XIV. Board Referrals
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XV. CLOSED SESSION pursuant to 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 Considerations
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 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 May 13, 2025
|
|
|
Attachments:
|
||
| Subject: |
VII.B Approve the Minutes from the Special Meeting on May 13, 2025
|
|
|
Attachments:
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||
| Subject: |
VII.C Approve the Minutes from the Closed Sessions for the Regular and Special Meetings on May 13, 2025
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|
| Subject: |
VII.D Approve the Invoices from May 2025
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|
|
Attachments:
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||
| Subject: |
VII.E Employment/Contract Adjustments
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|
|
Attachments:
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||
| Subject: |
VII.E1. New Hires
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|
| Subject: |
VII.E2. Resignations
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|
| Subject: |
VII.E3. Above Pay
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|
| Subject: |
VII.E4. Independent Contractors
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|
| Subject: |
VII.F Donations
|
|
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
IX. Approve change to Policy 9270 - Home-Based Private or Tribal Schooling
|
|
|
Attachments:
|
||
| Subject: |
X. Annual DPI AGR Report
|
|
|
Attachments:
|
||
| Subject: |
XI. Recommendation to commit a beginning balance of $120,883.84 plus or minus any revenues and expenditures in School Forest, Location 701
|
|
| Subject: |
XII. Recommendation to commit $2,009,523.00 for payment of future post-employment benefits (OPEB)
|
|
| Subject: |
XIII. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
XIV. Board Referrals
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|
| Subject: |
XV. CLOSED SESSION pursuant to 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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|
| Subject: |
XV.A Personnel Considerations
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|
| Subject: |
XVI. Adjourn
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