March 11, 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. 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 February 11, 2025
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VII.B Approve the Minutes from the Closed Sessions of the Regular meeting on February 11 and March 4, 2025
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VII.C Approve the Minutes of the Board of Canvassers Meeting on February 24, 2025
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VII.D Approve the Minutes from the Personnel Committee Meeting on March 4, 2025
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VII.E Approve the Invoices from February 2025
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VII.F Employment/Contract Adjustments
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VII.F1. Resignations
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VII.F2. New Position
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VII.F3. Above Pay
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VII.G Donations
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VII.H Start College Now and Early College Credit
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VIII. Staff Reports
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VIII.A Police Liason Officer Report
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IX. Eliminate school fees for athletics and academic courses.
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X. Increase School Psychologist Position from .5 FTE to 1.0 FTE.
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XI. Approve changes to 2024-25 District Calendar
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XII. Approve first reading of the following policies
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XII.A po7540.07 - District-Issued Student E-mail Account
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XII.B po2440.01 - Summer or Interim School Attendance
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XIII. Approve the second reading of the following policies:
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XIII.A po1241 - Non-Renewal or Termination of the District Administrator's Contract
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XIII.B po3281 - Personal Property of Staff Members
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XIII.C po4124 - Notice of Reasonable Assurance of Employment
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XIV. Approve the revisions to the following policies:
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XIV.A po2464 -
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XIV.B po6620 - Petty Cash
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XIV.C po7410 - Maintenance
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XIV.D po7430 - Safety Standards
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XIV.E po7440 - Facility Security
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XIV.F po7440.02 - Smart Monitoring Equipment
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XIV.G po7540.03 - Student Technology Acceptable Use and Internet Safety
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XIV.H po7540.04 - Staff Technology Acceptable Use and Internet Safety
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XIV.I po8120 - Volunteers
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XIV.J po8305 - Information Security
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XIV.K po8395 - Student Mental Health Services
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XIV.L po8531 - Free and Reduced-Price Meals
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XIV.M po8600 - Transportation
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XV. Public Comment
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XVI. Board Referrals
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XVII. 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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XVII.A Staffing Considerations
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XVII.B Staff Compensation Plan
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XVIII. Adjourn
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