June 10, 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. Staff Recognition
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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 May 13, 2025
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VIII.B Approve the Minutes from the Special Meeting on May 13, 2025
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VIII.C Approve the Minutes from the Closed Sessions for the Regular and Special Meetings on May 13, 2025
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VIII.D Approve the Invoices from May 2025
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VIII.E Employment/Contract Adjustments
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VIII.E1. New Hires
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VIII.E2. Resignations
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VIII.E3. Above Pay
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VIII.E4. Independent Contractors
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VIII.F Donations
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IX. Staff Reports
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X. Approve change to Policy 9270 - Home-Based Private or Tribal Schooling
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XI. Annual DPI AGR Report
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XII. Recommendation to commit a beginning balance of $120,883.84 plus or minus any revenues and expenditures in School Forest, Location 701
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XIII. Recommendation to commit $2,009,523.00 for payment of future post-employment benefits (OPEB)
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XIV. Public Comment
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XV. Board Referrals
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XVI. 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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XVI.A Personnel Considerations
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XVII. Adjourn
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