May 13, 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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VI.A School Perceptions Survey Results
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on April 8, 2025
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VII.B Approve the Minutes from the Expulsion Hearing on April 15, 2025
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VII.C Approve the Minutes from the Special Meeting on April 28, 2025
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VII.D Approve the Minutes from the Closed Sessions from the Regular meeting on April 8, 2025, the Expulsion Hearing on April 15, 2025 and the Special meeting on April 28, 2025
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VII.E Approve the Minutes from the Operations and Finance Committee meeting on May 6, 2025
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VII.F Approve the Invoices from April 2025
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VII.G Employment/Contract Adjustments
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VII.G1. New Hires
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VII.G2. Resignations
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VII.G3. Above Pay
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VII.G4. Intern
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VII.H Donations
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VIII. Staff Reports
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VIII.A Summer School Update - Meghan Barker
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VIII.B Police Liason Officer Report - Officer Susa
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IX. Finance Report
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X. Approve the list of 2025 Graduation Candidates based on completion of Wisconsin and Tomahawk High School Graduation Requirements
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XI. Approval of Early Graduation List for January 2026
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XII. 2026-27 District Calendar
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XIII. Reorganization of the Board
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XIII.A Election of Officers
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XIII.A1. President
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XIII.A2. Vice President
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XIII.A3. Clerk
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XIII.A4. Treasurer
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XIII.B Appoint the WASB delegate
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XIII.C Appoint CESA Board of Control representative
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XIII.D Date for Summer School Board Work Session
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XIV. Appoint Committee Members
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XIV.A Executive
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XIV.B Policy
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XIV.C Operations and Finance
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XIV.D Personnel
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XV. Approve Copier Bid
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XVI. Approval of Food Service Contract & Budget
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XVII. Public Comment
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XVIII. Board Referrals
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XIX. CLOSED SESSION pursuant to 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 Considerations
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XX. Adjourn
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