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. Committee Chair Updates
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VII.A Personnel Committee - R. Zimmerman
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VII.A1. Approve the life insurance quote from the Standard
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VII.A2. Approve graduated schedule of rate increases for retiree's life insurance
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VII.A3. Approve 2025-26 Staff Handbook changes
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VII.B Operations and Finance Committee - D. Long
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VII.B1. Quarter 4 Finance Report
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VII.B2. Approve preliminary Budget for 2025-2026
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VII.B3. Approve Capital Project Inquiry
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VIII. Consent Agenda Items
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VIII.A Approve the Minutes from the Regular Meeting on July 8, 2025.
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VIII.B Approve the Minutes from the Personnel Committee meetings on July 15th, 24th and 28th, 2025
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VIII.C Approve the minutes from the Operations and Finance Committee meeting on August 7th, 2025
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VIII.D Approve the Invoices from July 2025
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VIII.E Employment/Contract Adjustments
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VIII.E1. New Hires
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VIII.E2. Resignations
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VIII.E3. Above Pay
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VIII.E4. Volunteers
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VIII.E5. Transportation Contracts
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IX. Staff Reports
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X. Approval of Student Handbooks for Elementary, Middle and High Schools
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XI. Approval of Additional Early Graduates for January 2026
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XII. Approve official recognition of uncollectible debt
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XIII. Seclusion and Restraint Annual Report
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XIV. Approve the MOU for District Medical Advisor
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XV. Public Comment
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XVI. Board Referrals
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XVII. 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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XVII.A Personnel Considerations
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 12, 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. Committee Chair Updates
|
|
Subject: |
VII.A Personnel Committee - R. Zimmerman
|
|
Subject: |
VII.A1. Approve the life insurance quote from the Standard
|
|
Subject: |
VII.A2. Approve graduated schedule of rate increases for retiree's life insurance
|
|
Subject: |
VII.A3. Approve 2025-26 Staff Handbook changes
|
|
Attachments:
|
||
Subject: |
VII.B Operations and Finance Committee - D. Long
|
|
Subject: |
VII.B1. Quarter 4 Finance Report
|
|
Attachments:
|
||
Subject: |
VII.B2. Approve preliminary Budget for 2025-2026
|
|
Attachments:
|
||
Subject: |
VII.B3. Approve Capital Project Inquiry
|
|
Subject: |
VIII. Consent Agenda Items
|
|
Subject: |
VIII.A Approve the Minutes from the Regular Meeting on July 8, 2025.
|
|
Attachments:
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||
Subject: |
VIII.B Approve the Minutes from the Personnel Committee meetings on July 15th, 24th and 28th, 2025
|
|
Attachments:
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||
Subject: |
VIII.C Approve the minutes from the Operations and Finance Committee meeting on August 7th, 2025
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Attachments:
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Subject: |
VIII.D Approve the Invoices from July 2025
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|
Attachments:
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Subject: |
VIII.E Employment/Contract Adjustments
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|
Attachments:
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Subject: |
VIII.E1. New Hires
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|
Subject: |
VIII.E2. Resignations
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|
Subject: |
VIII.E3. Above Pay
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|
Subject: |
VIII.E4. Volunteers
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Subject: |
VIII.E5. Transportation Contracts
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|
Subject: |
IX. Staff Reports
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|
Attachments:
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||
Subject: |
X. Approval of Student Handbooks for Elementary, Middle and High Schools
|
|
Attachments:
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||
Subject: |
XI. Approval of Additional Early Graduates for January 2026
|
|
Subject: |
XII. Approve official recognition of uncollectible debt
|
|
Subject: |
XIII. Seclusion and Restraint Annual Report
|
|
Attachments:
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||
Subject: |
XIV. Approve the MOU for District Medical Advisor
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|
Attachments:
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||
Subject: |
XV. Public Comment
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|
Attachments:
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||
Subject: |
XVI. Board Referrals
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|
Attachments:
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Subject: |
XVII. 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: |
XVII.A Personnel Considerations
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Subject: |
XVIII. Adjourn
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