August 13, 2024 at 5:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on July 9, 2024.
Attachments:
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VII.B Approve the Minutes from the Closed Session of the Regular Meeting on July 9, 2024
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VII.C Approve the Minutes from the Operations and Finance Committee meeting on August 2, 2024
Attachments:
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VII.D Approve the Invoices from July 2024
Attachments:
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VII.E Employment/Contract Adjustments
Attachments:
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VII.E1. Replacement Staff
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VII.E2. Resignations
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VII.E3. Above Pay
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VII.E4. Volunteers
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VII.E5. New Position
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VII.F Donation
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VII.G Approve the Minutes from the Operations and Finance Committee Meeting on August 2, 2024
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VIII. Staff Reports
Presenter:
Taylor Remington - Community Education Update
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IX. Approval of Student Handbooks for Elementary, Middle and High Schools
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X. Seclusion and Restraint Annual Report
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XI. Approve the MOU for District Medical Advisor
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XII. Finance Report
Attachments:
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XIII. Approve preliminary Budget for 2024-2025
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XIV. Approval of the 2025 8th grade Washington DC trip
Presenter:
Cassie Cerny and Suzie Coleman
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XV. Approve proposal to modify High School Counselor position to ACP Coordinator for 2024-25 school year
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XVI. Public Comment
Attachments:
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XVII. Board Referrals
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XVIII. Approve suspension of District Registration Fee
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XIX. 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."
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XIX.A Personnel Matters
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XX. Adjourn
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