May 19, 2025 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER - 6:00 PM
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. PLEDGE OF ALLEGIANCE
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4. HEARING OF VISITORS OR DELEGATIONS
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5. INFORMATIONAL ITEMS
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5.A. Wildcat Pride Awards
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5.A.1. Addison Reisdorfer
Description:
In recognition of her service as the 2024-25 Student Board Representative.
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5.B. Superintendent, Administrative, and Student Representative Reports
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5.B.1. Student Representative Report
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5.B.2. Administrative Reports
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5.B.2.a. Elementary Goal Update 2024-25
Attachments:
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5.B.3. Superintendent Report
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5.B.3.a. Parking Update
Attachments:
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6. ACTION ITEMS
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6.A. Approval of Minutes, bills, and recommended employment
Description:
The following have been submitted for approval:
Item 1: April 21, 2025, Regular School Board Meeting minutes Item 2: April 28, 2025, School Board Reorganizational Meeting minutes Item 3: Bills submitted for payment Item 4: Pursuant to Board Policy which references Wisconsin Statutes Sections 111, 118, 121, all employees who require Wisconsin state certification shall be recommended by the superintendent to the Board of Education for approval. All recommendations presented at this time are pursuant to approved Board policies and accompanying administrative procedures. Recommended Action: Approve minutes, bills, and employment as presented. |
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6.B. Consideration and/or Action to approve May 5, 2025, Educational Program Committee recommendations
Description:
The Educational Program Committee met on May 5, 2025, to review the early literacy remediation plan and to approve policy 341.1 Early Literacy Program, 345.46 3rd Grade to 4th Grade Promotion and Retention, 361.2 Selection of Library Media Center Materials, 361.2-Rule Procedures for Selection of Library Media Center Materials, and 361.1 Selection of Instructional Materials
Recommended Action: 1. Approve the first reading of revised School Board Policy 341.1 Early Literacy Program. 2. Approve the first reading of the new School Board Policy 345.46 3rd Grade to 4th Grade Promotion and Retention. 3. Approve the first reading of revised School Board Policy 361.1 Selection of Instructional Materials 4. Approve the first reading of revised School Board Policy 361.2 Selection of Library Media Center Materials. 5. Approve the first reading of the new School Board Policy 361.2-Rule Procedures for Selection of Library Media Center Materials.
Attachments:
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6.C. Consideration and/or Action to approve May 12, 2025, Finance & Facilities Committee recommendations
Description:
The Finance and Facilities Committee met on May 12, 2025, to hear a facilities project update, to hear a 2024-25 budget update, and to discuss and approve policy services.
Recommended Action: Approve a proposal for policy services with Neola. |
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6.D. Consideration and/or Action to approve May 12, 2025 Personnel Committee recommendations
Description:
The Personnel Committee met on May 12, 2025, to review teacher certification expectations in the Montessori Charter, to hear a certified staffing update, to approve letters of intent to support staff, and to approve the 2025-26 hourly support staff salary schedule. The committee also went into closed session to discuss 2025-26 administrator and supervisor contracts.
Recommended Action: 1. Approve sending letters of intent to return to all support staff. 2. Approve the 2025-26 hourly support staff salary schedule. |
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6.E. 2025-26 Bus Driver Collective Bargaining Agreement
Description:
The Personnel Committee is recommending the approval of the 2025-26 Bus Driver Collective Bargaining Agreement. The agreement includes a per cell increase of 2.90% for cells #1-9 and a 4.48% increase for cell #10. The average total base wage increase is 4.51% for steps 1-10. The agreement also includes a total salary increase of 3.00% for trip drivers and suburban drivers, and a 4.48% total salary increase for driver trainers.
Recommended Action: Approve 2025-26 Bus Driver Collective Bargaining Agreement as presented.
Attachments:
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6.F. 2025-26 Teacher Collective Bargaining Agreement
Description:
The Personnel Committee is recommending the approval of the 2025-26 Teacher Collective Bargaining Agreement. The agreement includes a 2.95% base wage increase for each step on the teacher ladder and a total salary increase of 4.28%.
Recommended Action: Approve 2025-26 Teacher Collective Bargaining Agreement as presented. |
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6.G. Consideration and/or Action to approve the first reading of revised School Board Policy 187 Public Participation at School Board, Committee, and Other Meetings of the School Board
Description:
The administrative team is recommending updates to the following policy in the 100 series. (LINK)
Recommended Action: Approve the first reading of revised School Board Policy 187 Public Participation at School Board, Committee, and Other Meetings of the School Board. |
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6.H. Consideration and/or Action to approve the second reading of revised School Board Policy 221 Recruitment and Appointment of Superintendent and 223 Administrator Development Opportunities
Description:
The first readings of revised policies: 221 Recruitment and Appointment of Superintendent and 223 Administrator Development Opportunities were approved at the April 21, 2025, Regular School Board Meeting. (LINK)
Recommended Action: 1. Approve the second reading of revised School Board Policy 221 Recruitment and Appointment of Superintendent. 2. Approve the second reading of revised School Board Policy 223 Administrator Development Opportunities. |
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6.I. Proposed/suggested items for the next regular and future School Board meeting agenda(s)
Description:
As always, School Board members will be given the opportunity to suggest items for future School Board meeting agendas.
Recommended Action: As needed. |
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6.J. Schedule next School Board/Committee meetings
Description:
Upcoming Board meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Educational Program Committee meeting: Monday, June 2, 2025, 6:00 p.m. Personnel Committee meeting: Monday, June 9, 2025, 6:00 p.m. Finance & Facilities Committee meeting: Monday, June 9, 2025, 7:00 p.m. (or immediately following Personnel) Regular School Board meeting: Monday, June 16, 2025, 6:00 p.m. School Board Retreat: Monday, June 23, 2025, 5:00 p.m. All of the above meetings will be held at the District Office Conference Room, 852 E. Division Street unless noted otherwise. |
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7. ADJOURN
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