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Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Approval of Agenda
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III. Excellence in Action
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IV. Hearing from Members of the Public
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V. Consent
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V.A. Minutes: January 8 Organizational, work session and regular meetings; January 16 work session and special meetings, January 23-24 retreat; and January 29 special meeting
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V.B. Personnel Recommendations
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V.C. Check Register - January 2024
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V.D. Electronic Fund Transfers - January 2024
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V.E. Gifts and Bequests - January 2024
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V.F. Update 2023/2024 Board Goals
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V.G. Board Liaisons Update
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V.H. Student Support Services Agreements
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V.H.1. Sunbelt Staffing LLC_Teleservices Assignment_PracMSutton
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V.H.2. Sunbelt Staffing LLC_Teleservices Assignment_PracSWalters
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VI. Discussion
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VI.A. PreK- 12 Comprehensive Literacy Plan Update
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VI.B. Teacher Evaluation and Alternative Compensation Program Memorandum of Understanding: Reauthorization
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VI.C. 2024 Polling Places
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VI.D. Preliminary Cost Containment Recommendations - Fiscal Year 2025
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VI.E. Policy Review (421, 515, 601, 602, 613)
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VII. Action
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VII.A. Social Studies Guiding Change
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VII.B. 2024-2025 International Travel Recommendations
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VII.C. Contract Renewal, Superintendent Dr. Stacie Stanley
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VII.D. Pupil Transportation Vehicle Purchase
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VII.E. Policy Review (406, 506, 514, 526, 606.5, 715, 807, 810, 902)
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VIII. Leadership and Committee Updates
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IX. Superintendent Updates
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X. Adjournment
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XI. Information
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XI.A. Enrollment Mobility
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XI.B. Investment Summary - January 2024
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XI.C. Expenditure Report - January 2024
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XI.D. Extended Travel Purpose Alignment with Strategic Plan
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XI.E. Camp St. Croix, Hudson, WI - Extended Regional Travel - Countryside Elementary Continuous Progress Grades 1-5 |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 12, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Approval of Agenda
|
|
|
Attachments:
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||
| Subject: |
III. Excellence in Action
|
|
| Subject: |
IV. Hearing from Members of the Public
|
|
| Subject: |
V. Consent
|
|
| Subject: |
V.A. Minutes: January 8 Organizational, work session and regular meetings; January 16 work session and special meetings, January 23-24 retreat; and January 29 special meeting
|
|
|
Attachments:
|
||
| Subject: |
V.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
V.C. Check Register - January 2024
|
|
|
Attachments:
|
||
| Subject: |
V.D. Electronic Fund Transfers - January 2024
|
|
|
Attachments:
|
||
| Subject: |
V.E. Gifts and Bequests - January 2024
|
|
|
Attachments:
|
||
| Subject: |
V.F. Update 2023/2024 Board Goals
|
|
|
Attachments:
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||
| Subject: |
V.G. Board Liaisons Update
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|
|
Attachments:
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||
| Subject: |
V.H. Student Support Services Agreements
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|
| Subject: |
V.H.1. Sunbelt Staffing LLC_Teleservices Assignment_PracMSutton
|
|
|
Attachments:
|
||
| Subject: |
V.H.2. Sunbelt Staffing LLC_Teleservices Assignment_PracSWalters
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|
|
Attachments:
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||
| Subject: |
VI. Discussion
|
|
| Subject: |
VI.A. PreK- 12 Comprehensive Literacy Plan Update
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Teacher Evaluation and Alternative Compensation Program Memorandum of Understanding: Reauthorization
|
|
|
Attachments:
|
||
| Subject: |
VI.C. 2024 Polling Places
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Preliminary Cost Containment Recommendations - Fiscal Year 2025
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Policy Review (421, 515, 601, 602, 613)
|
|
|
Attachments:
|
||
| Subject: |
VII. Action
|
|
| Subject: |
VII.A. Social Studies Guiding Change
|
|
|
Attachments:
|
||
| Subject: |
VII.B. 2024-2025 International Travel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Contract Renewal, Superintendent Dr. Stacie Stanley
|
|
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Attachments:
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||
| Subject: |
VII.D. Pupil Transportation Vehicle Purchase
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Policy Review (406, 506, 514, 526, 606.5, 715, 807, 810, 902)
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|
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Attachments:
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||
| Subject: |
VIII. Leadership and Committee Updates
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|
| Subject: |
IX. Superintendent Updates
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|
| Subject: |
X. Adjournment
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|
| Subject: |
XI. Information
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|
| Subject: |
XI.A. Enrollment Mobility
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Investment Summary - January 2024
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Attachments:
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||
| Subject: |
XI.C. Expenditure Report - January 2024
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|
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Attachments:
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||
| Subject: |
XI.D. Extended Travel Purpose Alignment with Strategic Plan
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Camp St. Croix, Hudson, WI - Extended Regional Travel - Countryside Elementary Continuous Progress Grades 1-5 |
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Attachments:
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