May 21, 2025 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order.
|
|
2. Roll Call.
|
|
3. Pledge of Allegiance.
|
|
4. Mission Statement.
|
|
5. Consideration to Approve or Amend Agenda.
|
|
6. Board Member Communications and Ideas.
|
|
7. Motion to Approve the Amended Official Regular Meeting Minutes for the April 16, 2025, Board of Education Meeting.
|
|
8. Motion to Approve the April 30, 2025, Board of Education Reorganizational Meeting and Work Session Open Session Meeting Minutes.
|
|
9. Motion to Approve the April 30, 2025, Board of Education Reorganizational Meeting and Work Session Closed Session Meeting Minutes.
|
|
10. Motion to Approve the May 6, 2025, Board of Education Special Meeting Open Session Meeting Minutes.
|
|
11. Motion to Approve the May 6, 2025, Board of Education Special Meeting Closed Session Meeting Minutes.
|
|
12. Open Forum.
|
|
13. Reports.
|
|
13.1. Other Reports.
|
|
13.1.1. Presentation of Treasurer's Report.
|
|
13.2. Administrative Team Reports.
|
|
13.2.1. 4YK-5 Principal Report.
|
|
13.2.2. Assistant Principal's Report.
|
|
13.2.3. Interim Superintendent/9-12 Principal's Report.
|
|
14. Action Items.
|
|
14.1. Business Office Items.
|
|
14.1.1. Consideration to Approve the Monthly Student Activity Accounts Report.
|
|
14.1.2. Consideration to Approve Expenditures and Receipts.
|
|
14.2. District Office Items.
|
|
14.2.1. Initial Motion to Approve the 3rd-Grade Retention Policy.
|
|
14.2.2. Motion to Approve a 3K Program for the 2025-2026 School Year.
|
|
14.2.3. Motion to Approve Quarles and Brady as Bond Counsel.
|
|
14.2.4. Motion to Approve the Resolution Establishing Parameters for the Sale of Not to Exceed $7,500,000 General Obligation Promissory Notes.
|
|
14.2.5. Motion to Approve the Resignation of the Flambeau School's Community Ed Director.
|
|
14.2.6. Motion to Approve the Hiring of the Flambeau School's 2025-2026 Head Girls Varsity Basketball Coach, Elizabeth Schmidt.
|
|
14.2.7. Motion to Approve the Coaching Contracts for the 2025-2026 Winter Season.
|
|
14.2.8. Motion to Approve a Pay Increase of 2.95% for Support Staff for the 2025-2026 School Year.
|
|
14.2.9. Motion to Approve the Advisor Pay Scale for the 2025-2026 School Year - To Be Updated in the Employee Handbook.
|
|
14.3. The School Board shall convene in closed session pursuant to Wis. Stat 19.85(1)(c) and (g) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation. Specifically, to review contracts for the 2025-26 school year, PTO payout for a specific employee, and review legal bills.
|
|
15. Reconvene Into Open Session to take Action on Closed Session Items.
|
|
15.1. Motion to Approve Administration Contracts for the 2025-2026 School Year.
|
|
15.2. Motion to Approve the Bus Drivers' Contracts for the 2025-2026 School Year.
|
|
16. ↵Next Meeting Information.
|
|
17. Adjourn.
|