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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. Consideration and Acceptance of the 2023-24 District Audit Report 
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
6. Information
6.a. Administrative Reports
7. Board Member Reports/Governance
7.a. Committee Reports
7.b. Discussion on WASB Resolutions
8. Policies
9. Action Items
9.a. Acceptance of the Annual School Safety Drill Report
9.b. Consideration and Possible Approval of Available Open Enrollment Seats for the 2025-26 School Year
9.c. Consideration and Possible Approval of 2025-26 Educational Options
9.d. Consideration and Possible Approval of Student Fees for Woods Classes for the 2025-26 School Year
9.e. Consideration and Possible Approval of 2025-26 School Calendar
9.f. Discussion and Possible Approval of Joining Luck School Drama Production
9.g. Discussion and Possible Approval of Hiring a Part-time Ag Teacher for the 2025-26 School Year
10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
11. Contemplated closed session under Wis. Stat. 19.85 (1)(c) to consider the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and Wis. Stat. 19.85 (1)(f) to consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Specifically, for the purpose of: 
  • Superintendent Evaluation
  • Discussing and taking action, if appropriate, regarding the issuance of a preliminary notice of consideration of contract non-renewal under Wis. Stat. 118.24, to an administrator.
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2025 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. Consideration and Acceptance of the 2023-24 District Audit Report 
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:
6. Information
Subject:
6.a. Administrative Reports
Attachments:
Subject:
7. Board Member Reports/Governance
Subject:
7.a. Committee Reports
Subject:
7.b. Discussion on WASB Resolutions
Subject:
8. Policies
Subject:
9. Action Items
Subject:
9.a. Acceptance of the Annual School Safety Drill Report
Subject:
9.b. Consideration and Possible Approval of Available Open Enrollment Seats for the 2025-26 School Year
Subject:
9.c. Consideration and Possible Approval of 2025-26 Educational Options
Subject:
9.d. Consideration and Possible Approval of Student Fees for Woods Classes for the 2025-26 School Year
Subject:
9.e. Consideration and Possible Approval of 2025-26 School Calendar
Subject:
9.f. Discussion and Possible Approval of Joining Luck School Drama Production
Subject:
9.g. Discussion and Possible Approval of Hiring a Part-time Ag Teacher for the 2025-26 School Year
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. Contemplated closed session under Wis. Stat. 19.85 (1)(c) to consider the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and Wis. Stat. 19.85 (1)(f) to consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Specifically, for the purpose of: 
  • Superintendent Evaluation
  • Discussing and taking action, if appropriate, regarding the issuance of a preliminary notice of consideration of contract non-renewal under Wis. Stat. 118.24, to an administrator.
Subject:
12. Adjourn

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