February 11, 2026 at 5:15 PM - Regular Committee/School Board Meeting
| Agenda |
|---|
|
5:15 P.M. - COMMITTEE MEETING
|
|
I. CURRICULUM & INSTRUCTION SPOTLIGHT
|
|
I.A. Mental Health Plan Update - Shelly Schmitz-Ince
|
|
II. CURRICULUM AND POLICY
|
|
II.A. AGR Update - Rita Platt
Attachments:
()
|
|
II.B. Enrollment Projection Report Update
|
|
II.C. Discuss Policy 458 Rule 1 - School Wellness
Attachments:
()
|
|
II.D. Discuss Policy 760 - Food Service Guidelines
Attachments:
()
|
|
II.E. Discuss Policy 760 Rule 1 - Food Service Guidelines
Attachments:
()
|
|
III. FINANCIAL
|
|
III.A. Discuss the purchase of football uniforms
Attachments:
()
|
|
III.B. Discuss the 2026-27 Erate Program
Attachments:
()
|
|
III.C. Discuss the purchase of electronic devices
Attachments:
()
|
|
IV. BUILDINGS AND GROUNDS
|
|
IV.A. Discussion regarding wrestling space and school facilities
|
|
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 - Dawn Mielke
|
|
PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
PRESENTATIONS AND OR AWARDS:
|
|
I. CURRICULUM AND POLICY
|
|
I.A. Review and vote on the new course proposals at the high school
|
|
II. PERSONNEL
|
|
II.A. Discuss and vote on hiring of a candidate for the Head Varsity Baseball coach position
|
|
III. FINANCIAL
|
|
III.A. Review and vote on the purchase of football uniforms
|
|
III.B. Review and vote on the 2026-27 Erate Program
|
|
III.C. Review and vote on the purchase of electronic devices
|
|
IV. ANNOUNCEMENTS
|
|
V. UPCOMING EVENTS
|
|
V.A. February 25, 2026 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
|
|
V.B. March 11, 2026 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
|
|
V.C. March 25, 2026 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102
|
|
DISCUSS THE RULES OF THE MEETING - Dawn Mielke
|
|
ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (f) of Wisconsin Statutes. |
|
ROLL CALL VOTE
|
|
CLOSED SESSION
|
|
I. Discuss and take action, if appropriate, to consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations (f)
|
|
I.A. Discuss the Unpaid Leave of Absence Requests for Employee "A" and "B"
|
|
ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION |
|
Action Item from Executive (Closed) Session (If Any)
|
|
ADJOURNMENT |