February 13, 2024 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. PUBLIC INPUT

V. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

V.A. January 23, 2024  Special Board Meeting and Closed Session Minutes

V.B. January 25. 2024 Special Board Meeting and Closed Session Minutes

V.C. Monthly Financial Report

V.D. Payment of Vouchers

V.E. Monthly Donation List

V.F. Personnel Report

V.G. Second Read of Revised Policies
(Brought forward from the1-25-24 Special Board Meeting)

V.G.1. Policy 2105 - Mission of the District

V.G.2. Policy 2120 - Management Restructuring and School Improvement

V.G.3. Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment

V.G.4. Policy 2440 - Summer or Interim Session School

V.G.5. Policy 2521 - Selection of Instructional Materials and Equipment

V.G.6. Policy 5111.02 - Educational Opportunity for Military Children

V.G.7. Policy 5112 - Entrance Age

VI. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VI.A. Onboarding of Student Representatives  (Information/Discussion/Possible Board Action)

VII. REPORT OF THE SUPERINTENDENT

VII.A. District Priority Goals  (Information/Discussion/Possible Action)

VII.A.1. SFA Implementation

VII.A.2. Culture - Student/Staff

VII.A.3. Facilities Plan

VII.B. Board of Education Professional Development - March 6, 2024  (Information/Discussion)

VII.C. Enrollment Update  (Information/Discussion)

VII.C.1. January 2024 Second Friday Count

VII.C.2. Open Enrollment Information Survey Results

VII.D. 2023 W2 Update  (Information/Discussion)

VII.E. District Activity Update  (Information)

VIII. UNFINISHED BUSINESS

VIII.A. Policies Tabled from the November 28, 2023 Special Board Meeting  (Information/Possible Action)

VIII.A.1. Policy 2260 - Non-Discrimination and Access to Equal Educational Opportunity 

VIII.A.2. Policy 2266 - Non-Discrimination on the Basis of Sex Education Programs or Activities

IX. NEW BUSINESS

IX.A. New Position Proposal - LHS Security Monitor  (Information/Discussion/Action)

IX.B. 2024-2025 Proposed Calendar Amendments  (Information/Discussion/Action)

IX.C. 2023-2024 Budget Amendments  (Information/Discussion/Action)

IX.D. First Read of Policy Revisions  (Information/Discussion/Action)
(Introduced at the 1-25-24 Special Board Meeting)

IX.D.1. Policy 2110 - Statement of Philosophy (New)

IX.D.2. Policy 2131 - Educational Outcome Goals and Expectations (New)

IX.D.3. Policy 2132 - Educational Process Goals (New)

IX.D.4. Policy 2230 - Course Guides (New)

IX.D.5. Policy 2250 - Innovative Programs (New)

IX.D.6. Policy 2271.01 - Start College Now Program (New)

IX.D.7. Policy 2330 - Homework (New)

IX.E. Introduction to Suggested Policy Revisions  (Information/Discussion)

IX.E.1. Policy 3120 - Employment of Professional Staff

IX.E.2. Policy 3120.01 - Job Descriptions

IX.E.3. Policy 3120.04 - Employment of Substitutes

IX.E.4. Policy 5330 - Administration of Medication/Emergency Care

IX.E.5. Policy 5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest

IX.E.6. Policy 5341 - Emergency Medical Authorization

IX.E.7. Policy 6108 - Authorization to Make Electronic Fund Transfers

IX.E.8. Policy 6110 - Federal Funds

IX.E.9. Policy 6116 - Time and Effort Reporting

X. OTHER BUSINESS

X.A. Remarks from the Board President  (Information)

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. CLOSED SESSION

XII.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:

XII.A.1. Considering the employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  The meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.

XII.A.1.a. Superintendent Evaluation, Progress Goals, and Objectives

XIII. ADJOURN