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Meeting Agenda
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1. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 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.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, November 14, 2023 - Regular Board Meeting
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3.c. Approval of Closed Minutes, January 11, 2024 - Special Board Meeting
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3.d. Personnel §19.85(1)(c)
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3.d.1) Superintendent Mid-Year Evaluation
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3.e. Adjourn Closed Session
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3.f. Convene Regular Session
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4. Board of Education Member Update
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5. Information
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5.a. Submitted Reports
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5.a.1) Administrative Reports
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5.a.1)a. Elementary Principal Report - Dr. William DeWitt
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5.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
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5.a.1)c. High School Principal Report - Mr. Nicholas Been
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5.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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5.a.1)e. Finance Director Report - Ms. Kara Holden
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5.b. District Administrator's Report - Mr. Zachary Fugate
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6. Consent Agenda
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6.a. Approval of Board of Education Meeting Minutes, January 9, 2024 - Regular Board Meeting
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6.b. Approval of Board of Education Meeting Minutes, February 5, 2024 - Budget and Finance Committee Meeting
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6.c. Approval of Elementary/Middle School/High School Activity Accounts
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6.d. Approval of Vouchers
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6.e. Acceptance of Bank Balances - Ms. Kara Holden
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6.f. Personnel
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6.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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6.f.1)a. Resignation, Megan Carlson - High School Language Arts Teacher
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6.f.1)b. Resignation, Cory Nelson - Head High School Football Coach
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6.f.1)c. Spring Season Extra Duty Contracts
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7. Action Agenda
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7.a. Consideration and Approval of LEAP Handbook Updates - Ms. Amanda Warner
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7.b. Consideration and Approval for a New Employee Health Insurance Benefits Broker - Ms. Kara Holden
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7.c. Consideration and Approval of the 2024-2025 District Calendar - Mr. Zachary Fugate
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7.d. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Zachary Fugate
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 PM Call to Order/Notice of Meeting/Roll Call
|
|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 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.
|
|
| Subject: |
3.a. Roll Call
|
|
| Subject: |
3.b. Approval of Closed Minutes, November 14, 2023 - Regular Board Meeting
|
|
| Subject: |
3.c. Approval of Closed Minutes, January 11, 2024 - Special Board Meeting
|
|
| Subject: |
3.d. Personnel §19.85(1)(c)
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|
| Subject: |
3.d.1) Superintendent Mid-Year Evaluation
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|
| Subject: |
3.e. Adjourn Closed Session
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|
| Subject: |
3.f. Convene Regular Session
|
|
| Subject: |
4. Board of Education Member Update
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.a. Submitted Reports
|
|
| Subject: |
5.a.1) Administrative Reports
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|
| Subject: |
5.a.1)a. Elementary Principal Report - Dr. William DeWitt
|
|
|
Attachments:
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||
| Subject: |
5.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
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Attachments:
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||
| Subject: |
5.a.1)c. High School Principal Report - Mr. Nicholas Been
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|
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Attachments:
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||
| Subject: |
5.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
|
|
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Attachments:
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||
| Subject: |
5.a.1)e. Finance Director Report - Ms. Kara Holden
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|
| Subject: |
5.b. District Administrator's Report - Mr. Zachary Fugate
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Attachments:
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||
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.a. Approval of Board of Education Meeting Minutes, January 9, 2024 - Regular Board Meeting
|
|
|
Attachments:
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||
| Subject: |
6.b. Approval of Board of Education Meeting Minutes, February 5, 2024 - Budget and Finance Committee Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
6.d. Approval of Vouchers
|
|
|
Attachments:
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||
| Subject: |
6.e. Acceptance of Bank Balances - Ms. Kara Holden
|
|
|
Attachments:
|
||
| Subject: |
6.f. Personnel
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|
| Subject: |
6.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
6.f.1)a. Resignation, Megan Carlson - High School Language Arts Teacher
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|
| Subject: |
6.f.1)b. Resignation, Cory Nelson - Head High School Football Coach
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|
| Subject: |
6.f.1)c. Spring Season Extra Duty Contracts
|
|
| Subject: |
7. Action Agenda
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|
| Subject: |
7.a. Consideration and Approval of LEAP Handbook Updates - Ms. Amanda Warner
|
|
| Subject: |
7.b. Consideration and Approval for a New Employee Health Insurance Benefits Broker - Ms. Kara Holden
|
|
| Subject: |
7.c. Consideration and Approval of the 2024-2025 District Calendar - Mr. Zachary Fugate
|
|
| Subject: |
7.d. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Zachary Fugate
|
|
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Attachments:
|
||
| Subject: |
8. Adjourn
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