September 25, 2024 at 4:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 4:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Approval of minutes from the Regular Board Meeting on September 11, 2024
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VI. Bob Hermanson, Matt Crist, Stacy Gratz, and Ben Trout reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-Sept. 2024-CK #175004-#175125 $410,950.53
August 2024 Pre-Pays-CK #174946-#175003 $322,359.79 August 2024 Payroll Direct Deposits-#900094121-#900094245 $95,827.61 August 2024 Payroll Benefits/Deductions-CK #98641-#98664 $83,974.28 Capital Projects Fund 46-CK #1034-#1040 $130,643.22 Capital Projects Fund 49-CK #1030-#1033 $314,487.38 Melissa Barlow Money Market-Transfer $ 15,000.00 Melissa Barlow Scholarship-CK #1535-#1541 $5,250.00 Wilfred & Mary Boyle Science & Environment-CK #113 $75.00 Howard & Sally Friske Scholarship-CK #1077 $500.00 Fund 72 Trust Fund Scholarships-CK #712-#713 $1,300.00 Donald Glindinning Trust Fund-CK #692 $375.00 Charles Marriott Money Market Account-Transfer $4,875.00 Charles Marriott Scholarships-CK #1425-#1429 $1,875.00 |
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VII. Tour of FEMA Structure
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VIII. Introduction of New Staff Member by Mr. Flanagan
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IX. Discussion and Action regarding Donations
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X. Discussion and Action regarding Sale of Old Special Education Equipment
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XI. Discussion and Action regarding Construction of Fence around Dumpsters at DEMS
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XII. Referendum Presentation
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XIII. Discussion and Action regarding Purchase of Lockers for DEMS
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XIV. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XV. 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: |
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XV.a. Varsity Assistant Girls Basketball Coach Candidate
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XV.b. High School Assistant Girls Basketball Coach Candidates
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XV.c. DEMS Part-Time Cleaner Candidate
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XV.d. Communications Director Candidate
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XV.e. Summer Cleaner/Custodian Stipend
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XV.f. Employment, Compensation, Performance Evaluation of a Teacher
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XVI. Adjourn Executive Session and Reconvene to Open Session
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XVII. Action on matters from Executive Session
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XVII.a. Hire Varsity Assistant Girls Basketball Coach
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XVII.b. Hire High School Assistant Girls Basketball Coaches
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XVII.c. Hire DEMS Part-Time Cleaner
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XVII.d. Hire Communications Director
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XVII.e. Action on Stipend for Summer Cleaners/Custodians
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XVII.f. Action on Employment, Compensation, Performance Evaluation of a Teacher
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XVIII. Adjournment
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