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Meeting Agenda
Call to Order
General

Major Topics for Discussion and Action
1. Discuss/Approve appointment of school board member for the remainder of the 2025 term.
2. Discuss/Approve early graduation request
3. Discuss/Approve number of regular and special education seats available for open enrollment for the 2025-2026 school year.
4. Discuss/Approve 2025-2026 school calendar
5. Discuss/Approve first/second reading and adoption of Policy 0165.1 (official newspaper for the district)

Consent Agenda Items
1. Approve Minutes of December 16, 2024
2. Approve payment of the bills in the amount of $949,343.84
3. Approve Resignations/Retirements
4. Approve new hires
5. Approve Donations

Monthly Topics
1. Superintendent Report
2. Director of Business and Human Services Report
3. Director of Buildings & Grounds/Safety report
4. Principal's Report

Board Correspondence
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2025 at 6:00 PM - Regular School Board Meeting
Subject:
Call to Order
Description:
Notices for this meeting have been posted at the public schools, public library, courthouse, Nicolet Bank, Bank of Luxemburg, Kewaunee County Star News, Herald Times Reporter, WBDK and WDOR Radio, in accordance with WI State Statute 19.84(1)(b).
    
Verification of a Quorum

Adjourn to Closed Session per WI State Statutes 19.85(1)(c)(e)(f) to consider the employment, promotion, compensation or performance evaluation data of employee(s), consideration of personnel which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person, and deliberating or negotiating the purchasing of services or conducting other specified public business.

Return to Open Session
       
Subject:
General
Description:
     -  Pledge of Allegiance
     -  Approve Agenda as Organized
Subject:

Major Topics for Discussion and Action
Subject:
1. Discuss/Approve appointment of school board member for the remainder of the 2025 term.
Subject:
2. Discuss/Approve early graduation request
Subject:
3. Discuss/Approve number of regular and special education seats available for open enrollment for the 2025-2026 school year.
Subject:
4. Discuss/Approve 2025-2026 school calendar
Subject:
5. Discuss/Approve first/second reading and adoption of Policy 0165.1 (official newspaper for the district)
Subject:

Consent Agenda Items
Subject:
1. Approve Minutes of December 16, 2024
Subject:
2. Approve payment of the bills in the amount of $949,343.84
Subject:
3. Approve Resignations/Retirements
Subject:
4. Approve new hires
Subject:
5. Approve Donations
Subject:

Monthly Topics
Subject:
1. Superintendent Report
Subject:
2. Director of Business and Human Services Report
Subject:
3. Director of Buildings & Grounds/Safety report
Subject:
4. Principal's Report
Subject:

Board Correspondence

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