January 13, 2025 at 7:15 PM - Regular School Board Meeting
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I. CALL TO ORDER
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I.A. Agenda Published
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I.B. Roll Call
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I.C. Approval of Agenda and Revisions
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II. INTRODUCTIONS-PRESENTATIONS
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III. PUBLIC COMMENT PERIOD
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IV. APPROVAL OF CONSENT AGENDA
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IV.A. Item(s) To Be Removed From Consent Agenda
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IV.A.1. Board Minutes
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IV.A.2. Approval of Bills
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IV.A.3. Treasurer's Report
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IV.A.4. Staffing Report
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IV.A.5. Donations
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IV.B. Discuss Item(s) Removed From Consent Agenda
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V. COMMITTEE UPDATES
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V.A. Policy, Communication & Advocacy
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V.B. Handbook and Personnel
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V.C. Budget
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V.D. Curriculum, Sports & Co-Curricular
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V.E. Facilities, Transportation & Technology
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VI. DISCUSSION AND POSSIBLE ACTION ITEMS
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VI.A. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $2,500,000 for Recurring Purposes
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VI.B. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $2,500,000 for Recurring Purposes
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VI.C. WASB Resolutions
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VI.D. Wrestling Co-op Renewal
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VI.E. All-Day 4K
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VI.F. Open Enrollment Spaces for 2025-26
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VI.G. Resignations
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VI.H. New Hires
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VII. DISCUSSION ITEMS
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VII.A. Board Self-Evaluation
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VII.B. Primary School Update and Cafeteria Renovation Project
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VIII. ANNOUNCEMENTS
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IX. FUTURE AGENDA ITEMS
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X. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS
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X.A. January 27, 2025 - Discussion & Regular Board Meeting - 7:15 p.m.
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X.B. February 10, 2025 - Discussion & Regular Board Meeting - 7:15 p.m.
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XI. CLOSED SESSION: The Board of Education will entertain a motion to convene in closed session pursuant to s. 19.85 (1) (c) (e) and/or (f), Wis.Stats, as appropriate, to 1. Discuss Administrator Contracts, 2. Discuss superintendent performance evaluation and annual performance goals. The Board will propose recommendations in closed session. Thereafter, the Board will entertain a motion to reconvene into open session. The Board may take further action that is necessary and appropriate. The Board will then entertain a motion to adjourn.
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XII. ADJOURN
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