December 11, 2024 at 5:00 PM - Regular School Board Meeting
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I. Call to Order - Board President — 5:00 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 November 13, 2024
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VI. The Treasurer's Report will be available at the meeting.
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VII. Bob Hermanson, Matt Crist, Stacy Gratz, and Ben Trout reviewed and audited the following bills for payment:
Nov. 2024 Gen. Fund Accounts Payable-CK #175348-#175519 $841,061.50
Nov. 2024 Payroll Direct Deposits-#900094846-#900095357 $650,413.72 Nov. 2024 Payroll Benefits/Deductions-CK #98735-#98775 $545,596.50 Special Revenu Fund 21-CK #1213 $55,000.00 |
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VIII. Discussion and Action regarding Donations
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IX. Discussion and Action regarding Second Readings of the following Policies:
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IX.a. Guidelines for Public Use School Facilities, #1200.3
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IX.b. Organization and Procedures #300.4
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IX.c. Title IX, #1300.2
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IX.d. Grade Level Promotion, New Policy
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X. Discussion and Action regarding Canceling Second School Board Meeting in December
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XI. Discussion and Action regarding Selling the 2010 Ford 350 via Auction
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XII. Discussion and Action regarding the Purchase of an Extended Warranty for the 2024 Ford Transit Van
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XIII. Discussion and Action regarding hiring a High School Math Intern for the Second Semester of the 2024-2025 School Year
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XIV. Discussion and Action regarding Resignations
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XV. Discussion regarding Act 10
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XVI. Presentation regarding District Report Card
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XVII. Discussion and Action regarding Building Use Request - Youth Softball
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XVIII. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XIX. 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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XIX.a. High School Assistant Girls Basketball Coach Candidate
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XIX.b. Volunteer High School Boys Basketball Coach Candidate
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XIX.c. 8th Grade Girls Basketball Coach Candidate
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XIX.d. High School Assistant Wrestling Coach Candidate
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XIX.e. 1st Grade Teacher Candidate - Second Semester of 2024-25 School Year
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XIX.f. Fall Sports Coach Evaluations
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XIX.g. Discussion and Action regarding Discipline/Athletic Code Appeal
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XX. Adjourn Executive Session and Reconvene to Open Session
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XXI. Action on Matters from Executive Session
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XXI.a. Hire High School Assistant Girls Basketball Coach
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XXI.b. Approve Volunteer High School Boys Basketball Coach
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XXI.c. Hire 8th Grade Girls Basketball Coach
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XXI.d. Hire High School Assistant Wrestling Coach
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XXI.e. Hire 1st Grade Teacher for Second Semester of 2024-2025 School Year
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XXII. Adjournment
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