February 13, 2024 at 5:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Staff Recognition

VII. District Administrator Update

VIII. Consent Agenda Items

VIII.A Approve the Minutes from the Regular Meeting on January 9, 2024

VIII.B Approve the Minutes from the Executive Meeting on January 9, 2024

VIII.C Approve the Minutes from the Operations and Finance Committee meeting on February 6, 2024.

VIII.D Approve the Minutes from the Ad hoc meeting on February 8, 2024

VIII.E Approve the Minutes from the Closed Session of the Regular and Executive meetings on January 9, 2024

VIII.F Approve the January Invoices 

VIII.G Employment/Contract Adjustments

VIII.G1. Replacement Staff

VIII.G2. Resignation

VIII.G3. Retirement

VIII.G4. Above Pay

VIII.G5. Volunteers

VIII.H Donations

IX. Approval of new CTE course offering

X. Approval of Academic and Technical Excellence Scholarship Recommendations and the Alternates

XI. Smartlab Proposal

XII. Staff Reports

XIII. Elementary AGR Report.

XIV. Approve Long-Term pay for support staff subs, effective date January 1, 2024

XV. Strategic Planning Stoplight

XVI. Approval of bid for audit services

XVII. Approve Quarter Two Finance Report

XVII.A Capital Projects List Update

XVIII. Annual Building and Grounds Priority Project List Approval and Update

XIX. Approve the formation of an Ad hoc referendum committee

XX. Update From Reapportionment Ad Hoc Committee

XXI. Board Referrals 
 

XXI.A WASB Legal Conference

XXI.B 2024 State Education Convention Report

XXII. CLOSED SESSION under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XXII.A Approve Administrative Contracts

XXII.B Personnel

XXIII. Adjourn