January 15, 2025 at 5:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Approve Agenda 

3. Person(s) who Requested an Audience with the Board

4. Consideration and Acceptance of the 2023-24 District Audit Report 

5. Consent Agenda

5.a. Reports of Officers

5.a.(1) Minutes from Previous Meetings

5.a.(2) Invoices and Receipts

5.a.(3) Budget

5.b. Personnel

5.b.(1) Contracts/Hiring

5.b.(2) Retirements/Resignations

6. Information

6.a. Administrative Reports

7. Board Member Reports/Governance

7.a. Committee Reports

7.b. Discussion on WASB Resolutions

8. Policies

9. Action Items

9.a. Acceptance of the Annual School Safety Drill Report

9.b. Consideration and Possible Approval of Available Open Enrollment Seats for the 2025-26 School Year

9.c. Consideration and Possible Approval of 2025-26 Educational Options

9.d. Consideration and Possible Approval of Student Fees for Woods Classes for the 2025-26 School Year

9.e. Consideration and Possible Approval of 2025-26 School Calendar

9.f. Discussion and Possible Approval of Joining Luck School Drama Production

9.g. Discussion and Possible Approval of Hiring a Part-time Ag Teacher for the 2025-26 School Year

10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.

11. Contemplated closed session under Wis. Stat. 19.85 (1)(c) to consider the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and Wis. Stat. 19.85 (1)(f) to consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Specifically, for the purpose of: 

• Superintendent Evaluation
• Discussing and taking action, if appropriate, regarding the issuance of a preliminary notice of consideration of contract non-renewal under Wis. Stat. 118.24, to an administrator.

12. Adjourn