January 10, 2024 at 4:30 PM - Regular School Board Meeting

I. Call to Order - Board President — 4:30 p.m.

Clerk acknowledges public notice

Pledge of Allegiance

II. Roll Call

III. Call for Special Appearance

IV. Adoption of the Agenda

V. Approval of minutes from the Regular Board Meeting on December 13, 2023 and the minutes from the Special Meeting on January 3, 2024

VI. The Treasurer's Report will be available at the meeting.

VII. Tour of FEMA Shelter

VIII. Presentation regarding Seal of Biliteracy by Kalee Crist 

IX. 2022-2023 Audit Presentation by Johnson Block

X. Presentation regarding Online Registration by Mike Flanagan

XI. Assessment of Local Wellness Policy/Triennial Assessment Results

XII. WellSAT Self Assessment Report Card Score

XIII. Discussion and Action regarding Policy Revisions:

XIII.a. Food Services Policy, #1400.4

XIII.b. Wellness Policy, #1000.10

XIV. Discussion and Action regarding Donations

XV. Discussion and Action regarding School Nurse Schedule

XVI. Discussion and Action regarding Open Enrollment Regular and Special Education Maximums for 2024-2025

XVII. Discussion and Action regarding Resignation

XVIII. Discussion and Action regarding Items from Infrastructure Committee Meeting:

XVIII.a. Curtain between Courts (FEMA Structure)

XVIII.b. Weight Room Floor Plan (FEMA Structure)

XVIII.c. Debits and Credits related to Weight Room (FEMA Structure)

XVIII.d. Baseball Shed

XVIII.e. Disaster Rated Doors (FEMA Structure)

XVIII.f. Window Blinds at High School

XIX. Discussion and Action regarding A.L.P.H.A. Club Field Day Fundraiser

XX. Administrative Contracts Rollover Notifications

XXI. Superintendent, Principals, Activities Director, and Building & Grounds Reports 

XXII. 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:

XXII.a. Full-Time Teacher Assistant Candidate

XXII.b. Middle School Wrestling Coach Candidate

XXIII. Adjourn Executive Session and Reconvene to Open Session

XXIV. Action on Matters from Executive Session

XXIV.a. Hire Full-Time Teacher Assistant

XXIV.b. Hire Middle School Wrestling Coach

XXV. Adjournment