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Meeting Agenda
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
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4.a.(2) Invoices and Receipts
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4.a.(3) Budget
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4.b. Personnel
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4.b.(1) Contracts/Hiring
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4.b.(2) Retirements/Resignations
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5. Information
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5.a. Administrative Reports
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5.b. Overview of DPI Report Cards
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.b. WASB State Education Convention January 22-24, 2025 in Milwaukee
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6.c. April 1, 2025 Spring Election
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding an Amendment to the Siren Bus Company Contract
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8.b. Consideration and Possible Action Regarding 2025-26 Gymnastics Co-op Agreement
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9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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10. 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. - Superintendent Self Evaluation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Regular Meeting to Order
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|
| Subject: |
1.a. Roll Call
|
|
| Subject: |
2. Approve Agenda
|
|
| Subject: |
3. Person(s) who Requested an Audience with the Board
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Reports of Officers
|
|
| Subject: |
4.a.(1) Minutes from Previous Meetings
|
|
|
Attachments:
|
||
| Subject: |
4.a.(2) Invoices and Receipts
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|
|
Attachments:
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||
| Subject: |
4.a.(3) Budget
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|
|
Attachments:
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||
| Subject: |
4.b. Personnel
|
|
| Subject: |
4.b.(1) Contracts/Hiring
|
|
| Subject: |
4.b.(2) Retirements/Resignations
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.a. Administrative Reports
|
|
|
Attachments:
|
||
| Subject: |
5.b. Overview of DPI Report Cards
|
|
| Subject: |
6. Board Member Reports/Governance
|
|
| Subject: |
6.a. Committee Reports
|
|
| Subject: |
6.b. WASB State Education Convention January 22-24, 2025 in Milwaukee
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|
| Subject: |
6.c. April 1, 2025 Spring Election
|
|
| Subject: |
7. Policies
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.a. Consideration and Possible Action Regarding an Amendment to the Siren Bus Company Contract
|
|
| Subject: |
8.b. Consideration and Possible Action Regarding 2025-26 Gymnastics Co-op Agreement
|
|
| Subject: |
9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
|
|
| Subject: |
10. 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. - Superintendent Self Evaluation
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| Subject: |
11. Adjourn
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