June 12, 2024 at 4:30 PM - Regular School Board Meeting

I. Call to Order - Board President — 4:30 p.m.

Clerk acknowledges public notice

Pledge of Allegiance

II. Roll Call

III. Call for Special Appearance

IV. Adoption of the Agenda

V. Approval of minutes from the Regular Board Meeting on May 29, 2024 and the Special Meeting on June 5, 2024

VI. The Treasurer's Report will be available at the meeting.

VII. Discussion and Action regarding Insurance Renewal

VIII. Presentation of 2023-2024 Seclusion and Restraint Numbers

IX. Presentation regarding Mill Rate Projections including Operating Referendum

X. Discussion and Action regarding 2024-2025 Season Pass Pricing

XI. Presentation on Remedial Summer School Update - including ESL Tutoring

XII. Discussion and Action regarding Resignations

XIII. Discussion and Action regarding Bobcat Skid-Steer Trade

XIV. Discussion and Action regarding Holy Rosary Lunch Prices 

XV. Discussion and Action regarding 4K Contract with Holy Rosary

XVI. Discussion and Action regarding the Purchase of a Stationary Gas Kettle for the High School Kitchen

XVII. Superintendent, Principals, Activities Director, and Building & Grounds Reports 

XVIII. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c) 
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions.  In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss:

XVIII.a. ESL Director Candidate

XVIII.b. Head Girls Basketball Coach Candidate

XVIII.c. Scenic Designer Candidate

XVIII.d. DEMS Interventionist Candidate

XVIII.e. ESL Teacher Candidate

XVIII.f. ESL Assistant Candidate

XVIII.g. Administrator Salary Negotiations

XIX. Adjourn Executive Session and Reconvene to Open Session

XX. Action on Matters from Executive Session

XX.a. Hire ESL Director

XX.b. Hire Head Girls Basketball Coach

XX.c. Hire Scenic Designer

XX.d. Hire DEMS Interventionist

XX.e. Hire ESL Teacher

XX.f. Hire ESL Assistant

XX.g. Action on Administrator Salary Negotiations

XXI. Adjournment