August 12, 2025 at 5:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. District Administrator Report

VII. Committee Chair Updates

VII.A Personnel Committee - R. Zimmerman

VII.A1. Approve the life insurance quote from the Standard

VII.A2. Approve graduated schedule of rate increases for retiree's life insurance

VII.A3. Approve 2025-26 Staff Handbook changes 

VII.B Operations and Finance Committee - D. Long

VII.B1. Quarter 4 Finance Report 

VII.B2. Approve preliminary Budget for 2025-2026

VII.B3. Approve Capital Project Inquiry

VIII. Consent Agenda Items

VIII.A Approve the Minutes from the Regular Meeting on July 8, 2025.

VIII.B Approve the Minutes from the Personnel Committee meetings on July 15th, 24th and 28th, 2025

VIII.C Approve the minutes from the Operations and Finance Committee meeting on August 7th, 2025

VIII.D Approve the Invoices from July 2025

VIII.E Employment/Contract Adjustments

VIII.E1. New Hires

VIII.E2. Resignations

VIII.E3. Above Pay

VIII.E4. Volunteers

VIII.E5. Transportation Contracts

IX. Staff Reports

X. Approval of Student Handbooks for Elementary, Middle and High Schools

XI. Approval of Additional Early Graduates for January 2026

XII. Approve official recognition of uncollectible debt 

XIII. Seclusion and Restraint Annual Report

XIV. Approve the MOU for District Medical Advisor

XV. Public Comment

XVI. Board Referrals

XVII. 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."

XVII.A Personnel Considerations

XVIII. Adjourn