March 13, 2024 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Ben Stommes, Ann Lemke, Mark Messman (others tour the Main Street building)
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Discuss and then recommend a formal designation of the Main Street building to be used for EVW Community Education childcare
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VII.B. Cathy Wuertz, Business Manager, will present the revised budget for review and approval -attached
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VII.C. Review and recommend approving the 2025 EVW Membership Agreement with SWWC SPED Cooperative -attached
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VII.D. Review documentation and recommend district authorization to hire Special Education Service Providers (Psychs, SLP, OT, PT, and DHH) specialists when fiscally favorable -attached
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VII.E. Administration will review and provide updates to the EVW PSEO Agreement for your approval -attached
Description:
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VII.F. Review and recommend approving Appendix G - Comp Time procedures as negotiated with the Certified Staff -attached
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VII.G. Recommendation to accept the Letter of Intent to negotiate with the Classified Bargaining Unit, Local #320 -attached
Description:
Discuss potential dates
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VII.H. Review and recommend approving the Resolution placing a probationary secondary teacher on Unrequested Leave of Absence (ULA) -attached
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VII.I. Review and recommend approving the Resolution placing probationary elementary teacher on Unrequested Leave of Absence (ULA) -attached
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VII.J. Review and recommend approving the Resolution placing a probationary elementary teacher on Unrequested Leave of Absence (ULA) -attached
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VII.K. The administration will provide updates and projected timelines for the transitioning leadership positions in 2024 and 2025.
Description:
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VII.L. Review and then recommend approving the Jr/Sr. Band donation request -attached
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VIII. Board Member Updates and Reports
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VIII.A. Student-Schoolboard Representative Updates
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VIII.B. Superintendent Report
Description:
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
Description:
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XI. Adjourn the meeting
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