July 9, 2025 at 5:15 PM - Regular Committee/School Board Meeting
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5:15 P.M. - COMMITTEE MEETING
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I. PRESENTATIONS / RECOGNITION
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I.A. Little Saints Childcare Center Update
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II. CURRICULUM AND POLICY
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II.A. Discuss the directive for the administration to incorporate the Board approved list and description of the student academic standards adopted under section 118.30(1g)(a)1 of the state statute that shall be in effect for the 2025-2026 school year into a notice for parents and guardians that the administration shall provide in a manner that is consistent with the requirements of section 120.12(13) of the state statutes
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II.B. Discuss adopting a resolution for the 2025-2026 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)
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II.C. Discuss Policy #345.41 - Third to Fourth Grade Promotion and Retention
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II.D. Discuss Crime Reporting in our High School, pursuant to the new annual reporting requirements mandated by 2023 Wis. Act 12 as outlined in Wis. Stat. §118.124
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II.E. Discuss the 2024-25 Seclusion and Restraint Report
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II.F. Discuss the 2025-26 Elementary Schools Student Handbook
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II.G. Discuss the 2025-26 Middle School Student Handbook
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II.H. Discuss the 2025-26 High School Student Handbook
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II.I. Discuss the 2025-26 Board Goals
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III. FINANCIAL
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III.A. Discuss a resolution to authorize temporary borrowing between July 1 (the beginning of the school year) and the school board's adoption of a final budget, pursuant to section 67.12(8)(a)2 and section 120.13(33) of state statute
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IV. BUILDINGS AND GROUNDS
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IV.A. Discuss the proposed Preventative Maintenance Plan for HVAC
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BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING Call to Order - Board President Pledge of Allegiance |
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ROLL CALL
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READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Matthew Brice
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PRINCIPALS' COMMENTS |
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SUPERINTENDENT'S COMMENTS
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BOARD MEMBERS' COMMENTS RELATED TO TRAINING
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PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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PRESENTATIONS AND OR AWARDS:
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I. CONSENT AGENDA
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I.A. Approval of the Monthly Expense vouchers as presented
(Appendix I-A1 through I-A2) |
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I.B. Approval of Board minutes from June 10, 2025
(Appendix I-B1) |
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I.C. Approval for request for credits for Lindsay Dyzak, Angie Maternowsky, Katie Tietz and Shauna Waltz
(Appendix item I-C1 through I-C4) |
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II. CURRICULUM AND POLICY
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II.A. Review and vote on Policy 363.2 Rule - Acceptable Technology Use Policy
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II.B. Review and vote on deleting Policy 363.2 Exhibit A, B, C and D - Acceptable Technology Use Policy and Policy 363.25 - One to One Technology Program Acceptable Use Policy
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II.C. Review and vote on the In-School Employment for Transition-Aged Special Education Students
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II.D. Review and vote on the directive for the administration to incorporate the Board approved list and description of the student academic standards adopted under section 118.30(1g)(a)1 of the state statute that shall be in effect for the 2024-2025 school year into a notice for parents and guardians that the administration shall provide in a manner that is consistent with the requirements of section 120.12(13) of the state statutes
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II.E. Review and vote on adopting a resolution for the 2024-2025 school year, to possibly use independent hearing officers to determine student expulsion cases per section 120.13(1)(e)
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II.F. Review and vote on Crime Reporting in our High School, pursuant to the new annual reporting requirements mandated by 2023 Wis. Act 12 as outlined in Wis. Stat. §118.124
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II.G. Review and vote on the 2024-25 Seclusion and Restraint Report
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III. FINANCIAL
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III.A. Review and vote on a resolution to authorize temporary borrowing between July 1 (the beginning of the school year) and the school board's adoption of a final budget, pursuant to section 67.12(8)(a)2 and section 120.13(33) of state statute
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IV. BUILDINGS AND GROUNDS
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IV.A. Review and vote on the proposed Preventative Maintenance Plan for HVAC
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V. ANNOUNCEMENTS
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VI. UPCOMING EVENTS
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VI.A. July 21-25, 2025 - Financial Audit (Onsite)
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VI.B. July 23, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room
#FA102 - only if needed |
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VI.C. August 13, 2025 - New Employee Inservice
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VI.D. August 13, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
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VI.E. August 18-21, 25, 2024 - Teacher Inservice
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VI.F. August 26-28, 2024 - August School Session
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VI.G. August 27, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
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VI.H. September 2, 2025 - First Official Student Day
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DISCUSS THE RULES OF THE MEETING - Matthew Brice
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ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f) of Wisconsin Statutes. |
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ROLL CALL VOTE
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CLOSED SESSION
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I. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c)
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I.A. Superintendent Performance and Review of Goals
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ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
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Action Item from Executive (Closed) Session (If Any)
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ADJOURNMENT |