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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Approve Agenda
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V. Approve Consent Agenda
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V.A. Leave/Resignation/Retirement
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V.B. Employment Recommendations
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VI. New/Other Business
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VI.A. Recommend Approval of 2023-24 Audit
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VI.B. Recommend Building Attendant Rate Increase
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VI.C. Discuss Strategic Plan
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VI.D. Discuss 2025 School Board Committees
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VI.E. Possible Review of Grade Level Building Survey
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VI.F. Grade Level Building Discussion
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VII. Administrators/Supervisors/Reports
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VII.A. Board Member Event Appearances
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VII.B. What's New
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VIII. Next Meeting Dates:
Regular Board Meeting-Monday December 9, 2024 6:30 pm HLWW HS Media Center Regular Board Meeting-Monday January 13, 2025 6:30 pm HLWW HS Media Center |
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IX. Items for next meeting
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 25, 2024 at 6:30 PM - Work Session Meeting | |
| Subject: |
I. Call to Order
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II. Pledge of Allegiance
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| Subject: |
III. Roll Call
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Description:
Ben Borrell Paul Bravinder Michelle Heuer Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
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| Subject: |
IV. Approve Agenda
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Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
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| Subject: |
V. Approve Consent Agenda
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Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
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| Subject: |
V.A. Leave/Resignation/Retirement
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Description:
The administration recommends approving the resignation of Aden Neddermeyer as a Humphrey Elementary Paraprofessional effective November 15, 2024.
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Attachments:
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V.B. Employment Recommendations
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Description:
The Food Service Director, Michelle Johnson, recommends hiring Cindy Rathkamp as a Food Service Worker effective November 18, 2024; and the administration recommends hiring Jessica Thom as a Para at Humphrey Elementary effective November 15, 2024 replacing Emma Bresnahan.
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Attachments:
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| Subject: |
VI. New/Other Business
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VI.A. Recommend Approval of 2023-24 Audit
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Description:
Aaron Dahl, a Bergan KDV Auditor, will present and review the 2023-24 Audit. Information uploaded 11-23-24.
____ recommended approval of 2023-24 Audit; _____ seconded; motion carried/failed. |
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Attachments:
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VI.B. Recommend Building Attendant Rate Increase
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Description:
The Community Education Director, Rachel Bender, recommends a 2% pay increase for the building attendants.
________ recommended approval of a 2% pay increase for Community Ed Building Attendants; _______ seconded; motion carried/failed. |
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Attachments:
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VI.C. Discuss Strategic Plan
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Description:
Michelle Heuer will discuss a timeline for annual updates to the Strategic Plan.
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Attachments:
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VI.D. Discuss 2025 School Board Committees
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Description:
Michelle Heuer will discuss the 2025 School Board Committee assignments.
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Attachments:
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VI.E. Possible Review of Grade Level Building Survey
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Description:
Superintendent Walbruch will review results from the grade level building survey if they are available.
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VI.F. Grade Level Building Discussion
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Description:
Superintendent Walbruch will give an update.
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VII. Administrators/Supervisors/Reports
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VII.A. Board Member Event Appearances
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Description:
Upcoming Board Member Event Appearances:
Calendar Link Students of Excellence April 23, 2025-Resource Training @ 4:30pm |
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VII.B. What's New
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Description:
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VIII. Next Meeting Dates:
Regular Board Meeting-Monday December 9, 2024 6:30 pm HLWW HS Media Center Regular Board Meeting-Monday January 13, 2025 6:30 pm HLWW HS Media Center |
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IX. Items for next meeting
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Description:
Regular Meeting:
• Conduct Truth in Taxation Hearing • Bill Reader for December-Marketon • Bill Reader for January-Mulvihill • Recognition's • Leave/Resignations/Retirements • Employment Recommendations • Approve Second Reading of Policies • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Approve Final Levy Limitation Certification • Approve Combined Polling Site Resolution • Approve Grade Level Building Change |
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X. Adjournment
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Description:
_____ adjourned the meeting at _____pm. |
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