November 12, 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 October 8, 2024.
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VII.B Approve the Minutes from the Policy Committee meetings on October 14th and 30th, 2024
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VII.C Approve the Minutes from the Special meetings on October 16, 17 and 22, 2024
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VII.D Approve the Minutes from the Personnel Committee meeting on November 5, 2024
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VII.E Approve the Minutes from the Operations and Finance Committee meeting on November 5, 2024
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VII.F Approve the Minutes from the Closed Sessions on October 8th, 17th and 22nd.
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VII.G Approve the Invoices from October 2024
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VII.H Employment/Contract Adjustments
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VII.H1. Resignations
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VII.H2. Above Pay
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VII.H3. Volunteers
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VII.I Donations
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VIII. Staff Reports
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IX. TES Report Card Changes
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X. 1st Quarter Finance Report
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XI. Approve Operational Referendum Resolutions
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XI.A Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Four Years for Non-Recurring Purposes
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XI.B Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,250,000 Per Year for Four Years for Non-Recurring Purposes
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XII. Approve the revisions to the following policies:
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XII.A po0142.1 Electoral Process
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XII.B po0164 Meetings
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XII.C po0174.1 Annual Report
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XII.D po2131 Educational Outcome Goals and Expectations
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XII.E po2340 Field and Other District-Sponsored Trips
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XII.F po3120.04 Employment of Substitutes
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XII.G po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities
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XII.H po3431 Employee Leaves
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XII.I po4120.04 Employment of Substitutes
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XII.J po4162 Controlled Substance and Alcohol Policy for Employees that Transport Students - to be DELETED (renumbered to po8601)
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XII.K po4431 Employee Leaves
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XII.L po5200 Attendance
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XII.M po5330 Administration of Medication
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XII.N po5430 Class Rank
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XIII. Approve new teacher mentor paystructure
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XIV. Approve the addition of an English Language Learner Instructor
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XV. Approval of Memo of Understanding between Center for Human Development and School District of Tomahawk
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XVI. Public Comment
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XVII. Board Referrals
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XVIII. Adjourn to closed/executive session pursuant to Wis. Stat. §19.85 (1)(d)considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention and (g)Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
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XVIII.A Review Written Evaluation of Lockdown Drill on September 25, 2024
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XVIII.B Adjourn to closed/executive session pursuant to Wis. Stat. § 19.85(1)(g), for the purpose of conferring with legal counsel who will be rendering oral or written advice concerning strategy to be adopted by the School District with respect to litigation in which it is or likely to be involved, relating to lawsuit filed against District and District employees.
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XIX. Return to Open Session
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XIX.A Take Action on Closed Session Items
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XX. Adjourn
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