February 18, 2025 at 6:30 PM - Regular Meeting

I. Board Dinner (6:00-6:30 p.m.)

II. Call to Order (6:30 p.m.)

III. **Roll Call

IV. Pledge of Allegiance

V. Introduction of Visitors, Guests, and/or Delegations--Public Comments
Public Comment is limited to three minutes per person.

VI. ** Consider Approval of Consent Agenda

VI.A. Minutes from the regular January 21, 2025 meeting

VI.B. Board of Education Bills

VII. Presentation--Controlled Burn Exercise

VIII. Presentation--Future Farmers of America (FFA)

IX. **Action Items

IX.A. Business Office Action Items

IX.A.1. Consider Approval of WMISD Room Rental Rate Increases

IX.B. CTE Action Items

IX.B.1. Consider Approval to Re-Hire Becky Bohr

IX.B.2. Consider Approval for an Overnight Trip to Detroit

IX.B.3. Consider Approval of an Overnight Trip to Lansing

IX.B.4. Consider Approval for an Overnight Trip to Escanaba

IX.C. ETA Action Items

IX.C.1. Consider Approval for an Out-of-State Trip to Washington D.C.

IX.D. Special Education Action Items

IX.D.1. Consider Approval to Hire Kaitlin Hradek

IX.D.2. Consider Approval to Hire Tamara (Tammy) Westdorp

IX.E. Superintendent Action Items

IX.E.1. Consider Approval of the January 29, 2025 Thurn Policy Update

X. Administrative Reports

X.A. Business Services

X.B. Career Technical Education

X.C. Educational Technology Association

X.D. General Education

X.E. Special Education

X.F. Superintendent

XI. Miscellaneous Business

XII. **Adjournment