October 7, 2024 at 7:15 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order / Roll Call

2. Verification of Meeting Notice – The Superintendent reports that proper notification of this meeting has been posted in accordance with the open meeting laws of the State of Wisconsin.

3. Approval of the Agenda – Formal adoption of the Agenda is done to assure that the topics discussed and acted upon by Board Members were properly noticed to the public.

4. Pledge of Allegiance

5. Communications and Comments from Visitors

6. Action Items

6.a. Consent Agenda

6.a.I. Minutes of September 23, 2024 Regular Board Meeting

6.a.II. Receipts / AP Expenditures and Payroll

6.a.III. Professional / Certified Staff

6.b. Early College Credit / Start College Now Program(s)

6.c. District Donation(s)

7. Reports/Items for Discussion/Possible Action 

7.a. Director of Finance Report

7.a.I. 2023-2024 Audit Update 

7.a.II. Student Enrollment Update - 3rd Friday Count and Open Enrollment

7.b. Superintendent's Report

7.b.I. Operational Referendum Update / Election Ballot - November 5, 2024

• Presentation to City of St. Francis Common Council
• Website
• Videos

7.b.II. Grant Opportunities - COPS and Clean Energy Bus Grants

7.b.III. Recreation Basketball Program

7.b.IV. Support Staff Update

7.c. School Board President's Report

7.c.I. 2024 WASB Fall Regional Meeting

7.d. Board Calendar

7.d.I. Month of October

7.d.I.a. October 28, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library

7.d.I.b. October 30, 2024 - WASB Regional School Board Meeting - 6:00 PM - Sheraton Hotel Brookfield

7.d.II. Month of November

7.d.II.a. November 4, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library

7.d.II.b. November 18, 2024 - Regular School Board Meeting - 6:30 PM - SFHS Library

8. Communication and Comments from Visitors

9. Adjourn into closed session according to the following:

• Wisconsin State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, District staffing update; Supervisory Aides at Willow Glen / Deer Creek; and possible retirements; and, 
• Wisconsin State Statute 19.85 (1)(f) for considering 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...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, specifically, SRO investigation update.

10. Return to Open Session for Possible Action

11. Adjournment