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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. Library Plan Presentation by Johanna Stieber
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. Acceptance of the 2023-24 Annual Seclusion and Restraint Report
5.d. Acceptance of 2024-2027 Library Plan
6. Information
6.a. Administrative Reports
7. Board Member Reports/Governance
7.a. Committee Reports
7.b. WASB Region 1 Workshop and Meeting in Hayward on October 15, 2024. 
7.c. WASB State Education Convention January 22-24, 2025 in Milwaukee
7.d. Discussion Regarding Board Appointment
8. Policies
9. Action Items
9.a. Consideration and Possible Action Regarding the Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution to Exceed the District's Revenue Cap Commencing with the 2024-25 School Year
9.b. Consideration and Possible Action Regarding the Resolution to Exceed Revenue Cap Commencing with the 2024-25 School Year
9.c. Consideration and Possible Action Regarding the 2024-25 District Goals 
10. Closed Session: Wisconsin Statutes: §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
11. Board Work Session with WASB - Cheryl Gullicksrud
12. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 14, 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. Library Plan Presentation by Johanna Stieber
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. Acceptance of the 2023-24 Annual Seclusion and Restraint Report
Subject:
5.d. Acceptance of 2024-2027 Library Plan
Subject:
6. Information
Subject:
6.a. Administrative Reports
Attachments:
Subject:
7. Board Member Reports/Governance
Subject:
7.a. Committee Reports
Subject:
7.b. WASB Region 1 Workshop and Meeting in Hayward on October 15, 2024. 
Subject:
7.c. WASB State Education Convention January 22-24, 2025 in Milwaukee
Subject:
7.d. Discussion Regarding Board Appointment
Subject:
8. Policies
Subject:
9. Action Items
Subject:
9.a. Consideration and Possible Action Regarding the Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution to Exceed the District's Revenue Cap Commencing with the 2024-25 School Year
Subject:
9.b. Consideration and Possible Action Regarding the Resolution to Exceed Revenue Cap Commencing with the 2024-25 School Year
Subject:
9.c. Consideration and Possible Action Regarding the 2024-25 District Goals 
Subject:
10. Closed Session: Wisconsin Statutes: §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
Subject:
11. Board Work Session with WASB - Cheryl Gullicksrud
Subject:
12. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
Subject:
13. Adjourn

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