December 13, 2023 at 4:30 PM - Regular School Board Meeting
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I. Call to Order - Board President — 4:30 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Call for Special Appearance
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IV. Adoption of the Agenda
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V. Approval of minutes from the Special and Regular Board Meetings on November 20, 2023 and the Special Board Meeting on November 28, 2023
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VI. The Treasurer's Report will be available at the meeting.
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VII. Bob Hermanson, Matt Crist, Stacy Gratz, and Jeff Riechers reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-Dec. 2023-CK #173688-#173775 $171,537.46
Nov. 2023 Prepays-CK #17655-#173687 $32,194.78 Nov. 2023 Payroll Direct Deposits-#900090798-#90001125 $429,822.45 Nov. 2023 Payroll Benefits/Deductions-CK #98236-#98273 $408,304.67 Anonymous Donor Fund-CK #6-#7 $12,894.20 Special Revenue Fund 21-CK #1208 $75.36 |
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VIII. Introduction of New Staff Member by Mr. Austin
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IX. Discussion and Action regarding Donations
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X. Discussion regarding Food Service Audit Results
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XI. Discussion regarding Local Wellness Policy Triennial Assessment
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XII. Discussion and Action regarding Resignation
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XIII. Discussion regarding Focus Groups Schedule
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XIV. Discussion and Action regarding Infrastructure Committee Recommendations:
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XIV.a. Weight Room Floor Plan
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XIV.b. FEMA Structure Debits and Credits
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XIV.c. Redbird Location
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XIV.d. Change Orders
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XIV.e. Other
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XV. DPI Report Card Presentation by Mr. Flanagan and Mr. Austin
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XVI. Discussion and Action regarding Permission for Author to use Redbird Logo in upcoming Book
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XVII. Discussion and Action regarding American Heart Association Chest Compression Fund Raiser
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XVIII. Discussion regarding Safety Drill Results
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XIX. Discussion and Action regarding the purchase of Safety Data Sheets
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XX. Discussion and Action regarding the purchase of STEAM Kits with Project Lead the Way funds
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XXI. Discussion and Action regarding Early Graduation Requests
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XXII. Discussion and Action regarding approval of New Board Committees
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XXIII. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XXIV. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c)
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions. In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss: |
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XXIV.a. Kid Wind Advisor Candidate
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XXIV.b. Tuition Reimbursement Agreement
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XXIV.c. Fall Coach Evaluations
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XXV. Adjourn Executive Session and Reconvene to Open Session
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XXVI. Action on matters from Executive Session
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XXVI.a. Hire Kid Wind Advisor
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XXVI.b. Action on Tuition Reimbursement Agreement
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XXVII. Adjournment
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