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Meeting Agenda
1. Call Regular Meeting to Order
1.a. Roll Call
2. Approve Agenda 
3. Person(s) who Requested an Audience with the Board
4. Speech Team Presentation 
5. Consent Agenda
5.a. Reports of Officers
5.a.(1) Minutes from Previous Meetings
5.a.(2) Invoices and Receipts
5.a.(3) Budget
5.b. Personnel
5.b.(1) Contracts/Hiring
5.b.(2) Retirements/Resignations
5.c. Key Performance Indicators 
6. Information
6.a. Administrative Reports
7. Board Member Reports/Governance
7.a. Recognition of School Board Election Results - Renee Ones has been elected to the board for a 3-year term (2024-2027) and the operational referendum was not approved.
7.b. Committee Reports
7.c. Joint PAC (Professional Advisory Committee)/Board of Education meeting attendance.
8. Policies
9. Action Items
9.a. Consideration and Possible Action Regarding Referendum Results and Future Planning
9.b. Consideration and Possible Action Regarding Debt Prepayment 
10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
11. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, (f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.-staffing
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2024 at 5:00 PM - Regular Meeting
Subject:
1. Call Regular Meeting to Order
Subject:
1.a. Roll Call
Subject:
2. Approve Agenda 
Subject:
3. Person(s) who Requested an Audience with the Board
Subject:
4. Speech Team Presentation 
Subject:
5. Consent Agenda
Subject:
5.a. Reports of Officers
Subject:
5.a.(1) Minutes from Previous Meetings
Attachments:
Subject:
5.a.(2) Invoices and Receipts
Attachments:
Subject:
5.a.(3) Budget
Attachments:
Subject:
5.b. Personnel
Subject:
5.b.(1) Contracts/Hiring
Subject:
5.b.(2) Retirements/Resignations
Subject:
5.c. Key Performance Indicators 
Subject:
6. Information
Subject:
6.a. Administrative Reports
Attachments:
Subject:
7. Board Member Reports/Governance
Subject:
7.a. Recognition of School Board Election Results - Renee Ones has been elected to the board for a 3-year term (2024-2027) and the operational referendum was not approved.
Subject:
7.b. Committee Reports
Subject:
7.c. Joint PAC (Professional Advisory Committee)/Board of Education meeting attendance.
Subject:
8. Policies
Subject:
9. Action Items
Subject:
9.a. Consideration and Possible Action Regarding Referendum Results and Future Planning
Subject:
9.b. Consideration and Possible Action Regarding Debt Prepayment 
Subject:
10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
Subject:
11. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, (f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.-staffing
Subject:
12. Adjourn

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