August 11, 2026 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: J. Black,L. Calhoun, S. Heinrich, T. Hoffman, S. Kirsch, D. Long, A. Swenty, D. Velleux and R. Zimmerman
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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 July 14, 2026
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VII.B Approve the minutes from the Operations and Finance Committee meeting on August 5, 2026
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VII.C Approve the minutes from the Closed Session of the Regular meeting on July 14, 2026
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VII.D Approve the Invoices from July 2026
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VII.E Employment/Contract Adjustments
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VII.E1. New Hires
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VII.E2. New Position
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VII.E3. Above Pay
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VII.E4. Resignation
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VII.E5. Volunteer
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VIII. Staff Reports
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IX. Quarterly Finance Report
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X. Wellness Committee Update
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XI. Approve the MOU for District Medical Advisor
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XII. Seclusion and Restraint Annual Report
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XIII. Approve change to 26-27 District Calendar
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XIV. Approve preliminary Budget for 2026-27
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XV. Approve revisions to the following policies:
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XV.A po8600 - Transportation
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XV.B po5460 - Graduation Requirements
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XVI. Public Comment
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XVII. Board Referrals
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XVIII. 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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XVIII.A Personnel Considerations
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XIX. Adjourn
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