March 24, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
(1) CALL TO ORDER / ROLL CALL
|
|
(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
|
|
(3) CONSIDERATION OF THE AGENDA
|
|
(4) APPROVAL OF THE SPECIAL MEETING MINUTES AND THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING ALL HELD ON FEBRUARY 24, 2025.
Attachments:
()
|
|
(5) REPORTS
|
|
(5)A) Principals
Attachments:
()
|
|
(5)B) Facility Supervisor
|
|
(5)C) Administrator
|
|
(6) REPORT AND FINANCIAL STATEMENT
Attachments:
()
|
|
(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #70751 - 71021 $ 2,759,194.25 Payroll Checks: #104694 - 900067993 = $ 599,099.84 TOTAL: $ 3,358,294.09
Attachments:
()
|
|
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
|
|
(9) CORRESPONDENCE
|
|
(10) POLICY DEVELOPMENT AND REVIEW
|
|
(10)A) Second Reading of UGG EDGAR Special Updates
Policy 6110 Internal Controls Policy 6112 Cash Management of Grants Policy 6114 Cost Principals - Spending Federal Funds Policy 6325 Procurement - Federal Grants/Funds Policy 7310 Disposition of Personal Property |
|
(10)B) Second Reading of Title IX Reversion
Policy 2264 Title IX Nondiscrimination on the Basis of Sex in Education Programs or Activities - Rescind Policy Policy 2266 Nondiscrimination on the Basis of Sex in Education Programs or Activities - Reinstate Policy |
|
(11) CONSENT / DISCUSSION ITEMS
|
|
(11)A) Start College Now (SCN) and Early College Credit Program (ECCP) requests for Semester I, 2025-2026.
Attachments:
()
|
|
(12) ACTION ITEMS
|
|
(12)A) Approval of 2025-26 Staff Health Insurance Plan
|
|
(13) ADJOURN TO CLOSED SESSION
|
|
(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.
|
|
(13)A)1. Discussion related to hiring recommendations and employee resignations.
|
|
(14) RECONVENE TO OPEN SESSION
|
|
(14)A) Consideration of any matters resulting from closed session that requires action.
|
|
(15) PERSONNEL ITEMS
|
|
(15)A) Resignations / Leaves of Absence:
|
|
(15)A)1. Katelyn Czekalski, HS Special Education Aide / Comet Club Aide
|
|
(15)A)2. Robin Gunderson, Special Education Aide - Retirement
|
|
(15)A)3. Darlene Plenty, Special Education Aide - Retirement
|
|
(15)A)4. Sarah Kruger, Special Education / Comet Club Aide
|
|
(15)A)5. Mitch Breed, Co-Head Wrestling Coach
|
|
(15)A)6. Jay Cornell, Assistant Track Coach
|
|
(15)B) Recommendations for employment:
|
|
(15)B)1. Hans Schmidt, Co-Assistant Track Coach
|
|
(15)B)2. Andrew Davis, Co-Assistant Track Coach
|
|
(16) ITEMS FOR SIGNATURE
|
|
(17) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
(17)A) Monday, April 28 - 6:00 p.m. HS LMC.
|
|
(18) ADJOURNMENT
|
