Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Declaration of a Quorum
V. Adoption of Agenda
VI. Staff Recognition
VII. District Administrator Report
VIII. Consent Agenda Items
VIII.A Approve the Minutes from the Regular Meeting on January 13, 2026
VIII.B Approve the Minutes from the Closed Session of the Regular meeting on January 13, 2026
VIII.C Approve the Minutes from the Joint Executive and Personnel Committee meeting on January 26, 2026 
VIII.D Approve the Minutes from the Policy Committee meetings on January 12th and 30th, 2026
VIII.E Approve the Minutes from the Operations and Finance Committee meeting on February 6, 2026
VIII.F Approve the Invoices from January 2026
VIII.G Employment/Contract Adjustments
VIII.G1. New Hire
VIII.G2. Retirements
VIII.G3. Above Pay
VIII.H Donations
IX. Strategic Planning Spotlight
X. Staff Reports
XI. Approve Q2 Finance Report
XI.A Capital Projects List Update
XII. Annual Building and Grounds Priority Project List Approval and Update
XIII. Approve the First Readings of the following NEW policies:
XIII.A Policy 9700.01 - Advertising and Commercial Activities
XIII.B Policy 6608 - Accountability and Oversight of Fundraiser and Crowdfunding Disbursements
XIII.C Policy 5135 - Student Identification Numbers and Cards
XIV. Approve revisions to the following policies:
XIV.A Policy 0100 - Definitions
XIV.B Policy 0142.7 - Orientation
XIV.C Policy 0144.5 - Board Member, Communications, and Code of Conduct
XIV.D Policy 1210 - Board-District Administrator Relationship
XIV.E Policy 1230.01 - Development of Administrative Guidelines
XIV.F Policy 1240 - Evaluation of the District Administrator
XIV.G Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment
XIV.H Policy 2261.01 - Parent and Family Engagement in Title I Programs
XIV.I Policy 2431 - Interscholastic Athletics
XIV.J Policy 4140 - Termination and Non-Renewal
XIV.K Policy 5112 - Entrance Age
XIV.L Policy 5136 - Personal Communication Devices
XV. Approve the Academic and Technical Excellence Scholarship recommendations and alternates
XVI. Public Comment
XVII. Board Referrals
XVIII. 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."
XVIII.A Approve Administrative and Support Staff Contracts
XVIII.B Personnel Consideration
XIX. Adjourn 
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2026 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. Staff Recognition
Subject:
VII. District Administrator Report
Subject:
VIII. Consent Agenda Items
Subject:
VIII.A Approve the Minutes from the Regular Meeting on January 13, 2026
Attachments:
Subject:
VIII.B Approve the Minutes from the Closed Session of the Regular meeting on January 13, 2026
Subject:
VIII.C Approve the Minutes from the Joint Executive and Personnel Committee meeting on January 26, 2026 
Attachments:
Subject:
VIII.D Approve the Minutes from the Policy Committee meetings on January 12th and 30th, 2026
Attachments:
Subject:
VIII.E Approve the Minutes from the Operations and Finance Committee meeting on February 6, 2026
Attachments:
Subject:
VIII.F Approve the Invoices from January 2026
Attachments:
Subject:
VIII.G Employment/Contract Adjustments
Attachments:
Subject:
VIII.G1. New Hire
Subject:
VIII.G2. Retirements
Subject:
VIII.G3. Above Pay
Subject:
VIII.H Donations
Subject:
IX. Strategic Planning Spotlight
Subject:
X. Staff Reports
Attachments:
Subject:
XI. Approve Q2 Finance Report
Attachments:
Subject:
XI.A Capital Projects List Update
Subject:
XII. Annual Building and Grounds Priority Project List Approval and Update
Subject:
XIII. Approve the First Readings of the following NEW policies:
Subject:
XIII.A Policy 9700.01 - Advertising and Commercial Activities
Attachments:
Subject:
XIII.B Policy 6608 - Accountability and Oversight of Fundraiser and Crowdfunding Disbursements
Attachments:
Subject:
XIII.C Policy 5135 - Student Identification Numbers and Cards
Attachments:
Subject:
XIV. Approve revisions to the following policies:
Subject:
XIV.A Policy 0100 - Definitions
Attachments:
Subject:
XIV.B Policy 0142.7 - Orientation
Attachments:
Subject:
XIV.C Policy 0144.5 - Board Member, Communications, and Code of Conduct
Attachments:
Subject:
XIV.D Policy 1210 - Board-District Administrator Relationship
Attachments:
Subject:
XIV.E Policy 1230.01 - Development of Administrative Guidelines
Attachments:
Subject:
XIV.F Policy 1240 - Evaluation of the District Administrator
Attachments:
Subject:
XIV.G Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment
Attachments:
Subject:
XIV.H Policy 2261.01 - Parent and Family Engagement in Title I Programs
Attachments:
Subject:
XIV.I Policy 2431 - Interscholastic Athletics
Attachments:
Subject:
XIV.J Policy 4140 - Termination and Non-Renewal
Attachments:
Subject:
XIV.K Policy 5112 - Entrance Age
Attachments:
Subject:
XIV.L Policy 5136 - Personal Communication Devices
Attachments:
Subject:
XV. Approve the Academic and Technical Excellence Scholarship recommendations and alternates
Subject:
XVI. Public Comment
Attachments:
Subject:
XVII. Board Referrals
Subject:
XVIII. 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:
XVIII.A Approve Administrative and Support Staff Contracts
Subject:
XVIII.B Personnel Consideration
Subject:
XIX. Adjourn 

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