February 28, 2024 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 Regular Board Meeting on February 14, 2024
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VI. Bob Hermanson, Matt Crist, Stacy Gratz, and Ben Trout reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-Feb. 2024-CK #174008-#174101 $596,105.13
Jan. 2024 Prepays-CK #173928-#174007 $1,081,480.38 Jan. 2024 Payroll Direct Deposits-#900091612-#900091764 $399,000.27 Jan. 2024 Payroll Benefits/Deductions-CK #98321-#98358 $407,053.97 Melissa Barlow Money Market Transfer $6,000.00 Melissa Barlow Scholarship-CK #1517-#1528 $10,500.00 Howard & Sally Friske Scholarship- CK #1074-#1075 $1,000.00 Fund 72 Trust Fund Scholarships-CK #696-#704 $3,400.00 Donald Glindinning Trust Fund-CK #689-#691 $1,500.00 Charles Marriott Scholarships-CK #1417-#1422 $1,750.00 Special Revenue Fund 21-CK #1211-#1212 $2,980.24 |
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VII. Introduction of New Staff Member by Mr. Flanagan
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VIII. Budget Update
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IX. Discussion and Action regarding Donation
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X. Discussion and Action regarding Art Fieldtrip
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XI. Discussion and Action regarding a Retirement
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XII. Discussion and Action regarding Nike Apparel and Equipment Contract
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XIII. Discussion and Action regarding Athletic Trainer Contract with MHLC for 2024-2025
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XIV. Discussion and Action regarding O.T. and P.T. Contract with MHLC for 2024-2025
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XV. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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XVI. 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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XVI.a. Volunteer Softball Coach Candidates
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XVI.b. School Psychologist Candidate
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XVI.c. Early Graduation Request
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XVI.d. Individual Teacher Salaries
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XVII. Adjourn Executive Session and Reconvene to Open Session
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XVIII. Action on Matters from Executive Session
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XVIII.a. Approve Volunteer Softball Coaches
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XVIII.b. Hire School Psychologist
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XVIII.c. Approve Early Graduation Request
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XIX. Adjournment
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