January 14, 2025 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. Resolution Honoring the Life and Service of Bob Skubal
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VII. District Administrator Report
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VIII. Consent Agenda Items
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VIII.A Approve the Minutes from the Regular Meeting on December 10, 2024.
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VIII.B Approve the Minutes from the Closed Session of the Regular Meeting on December 10, 2024
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VIII.C Approve the Minutes from the Policy Committee Meeting on December 18, 2024
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VIII.D Approve the Minutes from the Referendum Planning Committee Meeting on January 9th, 2025
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VIII.E Approve the Invoices from December
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VIII.F Employment/Contract Adjustments
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VIII.F1. Replacement Staff
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VIII.F2. Resignation
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VIII.F3. Above Pay
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VIII.G Donations
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IX. Staff Reports
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IX.A Brett Susa SRO Report
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X. Consider recommendation for the addition of WIAA Girls Wrestling Program
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XI. Consider RVA Contract Renewal to become an Invested Member
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XII. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1
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XIII. Update on January 17, 2025 Teacher Professional Development Day
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XIV. Consider Teacher Curriculum Rate Increase
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XV. School Board Election Update
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XVI. Approve the second reading of the following policy:
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XVI.A po5610.03 Alternatives to Expulsion and Re-Entry Plans
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XVII. Approve the first readings of the following policies:
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XVII.A po3120.02 Nepotism - NEW - 1st Reading
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XVII.B po4120.02 Nepotism - NEW - 1st Reading
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XVII.C po8600 Transportation - NEW - 1st Reading
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XVIII. Approve the revisions to the following policies:
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XVIII.A po3440 Job-Related Expenses
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XVIII.B po4440 Job-Related Expenses
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XVIII.C po6110 Grant Funds
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XVIII.D po6111 Internal Controls - Replacement for Administration of Grant Programs
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XVIII.E po6112 Cash Management of Grants
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XVIII.F po6114 Cost Principles - Spending Federal Funds
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XVIII.G po6325 Procurement - Federal Grants/Funds
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XVIII.H po7310 Disposition of Personal Property
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XVIII.I po7450 Property Inventory
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XVIII.J po8531 Free and Reduced-Price Meals
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XVIII.K po8640 Transportation for Field and Other District-Sponsored Trips - TO BE DELETED
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XVIII.L po8660 Transportation by Private Vehicle
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XVIII.M po8680 Bus Service Contracts
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XIX. Review 2025-2026 WASB Resolutions
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XX. Public Comment
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XXI. Board Referrals
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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.
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XXII.A Personnel Update
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XXIII. Adjourn
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