May 13, 2025 at 5:15 PM - Regular Committee/School Board Meeting
| Agenda |
|---|
|
5:15 P.M. - COMMITTEE MEETING
|
|
I. PRESENTATIONS
|
|
I.A. Athletic Summary Report - Tara Rose
|
|
II. CURRICULUM AND POLICY
|
|
II.A. Discuss date and location for Prom 2026 - April 25, 2026 at The Falls
|
|
III. FINANCIAL
|
|
III.A. Discuss the phone and bell/paging systems update proposal
Attachments:
()
|
|
III.B. Discuss the Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding bonds, dated April 1, 2021
|
|
BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING Call to Order - Board President Pledge of Allegiance |
|
ROLL CALL
|
|
READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Roni Schuler
|
|
PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
PRESENTATIONS AND OR AWARDS:
|
|
I. ACCEPTING NOMINATIONS, MOTIONS AND VOTING ON THE FOLLOWING BOARD POSITIONS:
|
|
I.A. President
|
|
I.B. Vice President
|
|
I.C. Clerk
|
|
I.D. Treasurer
|
|
II. CURRICULUM AND POLICY
|
|
II.A. Discuss and vote on the representative for CESA 11 Annual Convention - Monday, June 2 at 7:00 p.m. in Turtle Lake
|
|
II.B. Review and vote on Policy #830 Rule - Guidelines for Public Use of School Facilities
Attachments:
()
|
|
III. PERSONNEL
|
|
III.A. Discuss and vote on the hiring of a candidate for High School Business Education Teacher position
|
|
III.B. Discuss and vote on the hiring of a candidate for Middle School English Language Arts Teacher position
|
|
III.C. Discuss and vote on the hiring of a candidate for 4K Teacher position
|
|
III.D. Discuss and vote on the hiring of a candidate for Middle/High School Instrumental Music Teacher position
|
|
III.E. Discuss and vote on the resignation of Jennifer Alwin - Middle School Math Teacher
|
|
IV. FINANCIAL
|
|
IV.A. Review and vote on the Managed Print Services Contract Renewal
|
|
IV.B. Review and vote on the Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding bonds, dated April 1, 2021
|
|
V. BUILDINGS AND GROUNDS
|
|
V.A. Review and vote on the 10-year Facility Plan
|
|
VI. ANNOUNCEMENTS
|
|
VII. UPCOMING EVENTS
|
|
VII.A. May 14, 2025 - Baccalaureate - 7:00 p.m. - Peace Lutheran Church, Dresser WI
|
|
VII.B. May 23, 2025 - Graduation - 7:00 p.m. - High School Gym
|
|
VII.C. May 27, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
|
|
VII.D. May 28, 2025 - Eighth Grade Recognition - 2:00 p.m. - Middle School Gym
|
|
VII.E. May 29, 2025 - Last Day of School
|
|
VII.F. June 10, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
|
|
VII.G. June 24, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
|
|
DISCUSS THE RULES OF THE MEETING - Roni Schuler
|
|
ADJOURNMENT |
