January 27, 2025 at 6:00 PM - Regular Meeting
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON DECEMBER 16, 2024.
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(5) REPORTS
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(5)A) Principals
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(5)B) Facility Supervisor
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(5)C) Administrator
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #70310– 70571 $ 818,694.39 Payroll Checks: #104677-900067095 = $ 784,736.97 TOTAL: $1,603,431.36
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(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(9) CORRESPONDENCE
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(10) POLICY DEVELOPMENT AND REVIEW
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(10)A) First Reading - #6320 Purchasing policy. Consideration to increase equipment threshold amount from $5,000 to $10,000 to reflect recent changes in Federal OMB guidance.
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of 2025-26 Regular Education Open Enrollment Seats
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(12)B) Approval of 2025-26 Special Education Open Enrollment Seats
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(12)C) Approval to guarantee open enrollment for 2025-2026 to currently-attending students and siblings of currently-attending students. (NOTE: Required annually by DPI)
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(12)D) Approval of Resolution for District Hazard Mitigation Plan
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(12)E) Approval of 2025-26 District Calendar
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(12)F) Approval of Authorization for Additional Services for NEXUS Solutions for Phase 2
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(13) ADJOURN TO CLOSED SESSION
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(13)A) Adjourn to Executive Session under State Statutes 19.85 (1) (c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
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(13)A)1. Discussion related to hiring recommendations and employee resignations.
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(14) RECONVENE TO OPEN SESSION
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(14)A) Consideration of any matters resulting from closed session that requires action.
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(15) PERSONNEL ITEMS
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(15)A) Resignations / Leaves of Absence:
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(15)A)1. Mitch Breed, Middle School Wrestling Coach
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(15)A)2. Mitch Breed, Middle School Track Coach
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(15)A)3. Brenda Huseth, Middle School Secretary - Retirement
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(15)A)4. Heidi Lusson, Assistant Softball Coach
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(15)B) Recommendations for employment:
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(15)B)1. Shawn Larson, Assistant Baseball Coach
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(15)B)2. Drew Elliott, Middle School Wrestling Coach
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(15)B)3. Mikayla Durand, Assistant Softball Coach
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(16) ITEMS FOR SIGNATURE
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, February 24 - 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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