April 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 March 27, 2024 and the Special Meeting on April 8, 2024

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

VII. Presentation regarding Health Insurance by Steve Winslow

VIII. Facility Study Presentation

IX. The Board Clerk will certify the April 2, 2024 Election Results:
Stacy Gratz  528 - Three Year Term
Jeff Riechers  496 - Three Year Term
Rick Fink  495 - Three Year Term
Benjanmin Trout 430 - Two Year Term

X. The Board President will swear in Newly Elected Members of the Board

XI. Discussion and Action regarding revisions to Wellness Policy, #1000.10

XII. Discussion and Action regarding 2024-2025 Bids

XII.a. Water Heater and HVAC Maintenance

XII.b. Boiler Maintenance

XII.c. Environmental Safety and Health Compliance Services

XII.d. Fire Extinquisher Maintenance

XII.e. Milk

XII.f. Fuel

XII.g. Pest Control

XII.h. Student Insurance and Group Athletic Coverage

XIII. Discussion and Action regarding the 2024-2025 Budgets:

XIII.a. Building and Grounds

XIII.b. Technology

XIV. Discussion regarding 2024-2025 Budgets:  DEMS, DHS, and Athletics

XV. Discussion and Action regarding granting Experience-Based Teacher Licensure

XVI. Discussion and Action regarding 2024-2025 CESA 3 Contract

XVII. Discussion and Action regarding Resignation

XVIII. Discussion and Action regarding purchase of Wrestling Mats

XIX. Discussion and Action regarding Blacktop and Concrete Pad Bids

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

XXI. 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:

XXI.a. FMLA Leave Request

XXI.b. Groundskeeper Candidate

XXII. Adjourn Executive Session and Reconvene to Open Session

XXIII. Action on Matters from Executive Session

XXIII.a. Hire Groundskeeper

XXIV. Adjournment