October 21, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Session - 6:00 p.m.
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

III. Open Session - 6:30 p.m.

IV. Pledge of Allegiance

V. Spotlight on Education - Amery Middle School Blue Ribbon Award

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial Reports

VI.D. Board Vouchers

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. Summer School Report - Laura Sjogren

VIII. Informational Items

VIII.A. Referendum / Buildings and Grounds Update - Building & Grounds Committee

VIII.B. Strategic Plan 2025-2030 Update - Shawn Doerfler

VIII.C. Weather Cancellations / Remote Instruction - Shawn Doerfler

VIII.D. Safety Drills - Josh Gould

VIII.E. First Reading of Board Policy Updates:

VIII.E.1. Policy 222: Administrator Contracts - Shawn Doerfler

VIII.E.2. Policy 230: Administrative Team - Shawn Doerfler

VIII.E.3. Policy 260: Temporary Administrative Arrangements - Shawn Doerfler

VIII.E.4. Policy 342.5: NCLB (Title) Programs - Title I; and Policy 342.51 RULE: Student Selection for NCLB Title I Program - Jessica D'Ambrosio

IX. Action Items

IX.A. Second Reading of Board Policy Updates:

IX.A.1. Policy 163: Board Member Development Opportunities - Shawn Doerfler

IX.A.2. Policy 171.1 Public Notification of Board Meetings - Shawn Doerfler

IX.A.3. Policy 173: Special Board Meetings - Shawn Doerfler

IX.B. 2024-2025 Budget, Levy, and Mill Rate - Jon McBride

IX.C. Short-term Borrowing Approval - Jon McBride

IX.D. School Perceptions Survey - Shawn Doerfler

IX.E. Start College Now and Early College Credit Program Requests - Josh Gould

IX.F. Donations to the District - Shawn Doerfler

IX.G. Personnel Action - Shawn Doerfler

X. Community Comments

XI. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

XII. Adjournment