August 21, 2024 at 4:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. Call to Order - Board President — 4:30 p.m.
Clerk acknowledges public notice Tour of DEMS Building - Approximately 4:30 p.m. to 5:00 p.m. |
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Call for Special Appearance
|
|
V. Adoption of the Agenda
|
|
VI. Approval of minutes from the Regular Board Meeting on July 17, 2024 and the Special Board Meeting on August 14, 2024
|
|
VII. The Treasurer's Report will be available at the meeting.
|
|
VIII. Bob Hermanson, Matt Crist, Stacy Gratz, and Ben Trout reviewed and audited the following bills for payment:
Gen. Fund Accounts Payable-Aug. 2024-CK #174865-#174945 $286,349.66
July 2024 Pre-Pays-CK #174818-#174864 $503,519.37 July 2024 Payroll Direct Deposits-#900094023-#900094120 $84,302.86 July 2024 Payroll Benefits/Deductions-CK #98616-#98640 $80,626.38 Capital Projects Fund 46-CK #1033 $150,000.00 Capital Projects Fund 49-CK #1028-#1029 $147,840.48 |
|
IX. Discussion and Action regarding Health Insurance
|
|
X. Discussion and Action regarding Donations
|
|
XI. Discussion and Action regarding Support Staff Transfer Request
|
|
XII. Discussion and Action regarding the Purchase of Display Screens for DEMS Cafeteria Annex
|
|
XIII. Discussion and Action regarding Therapy Dog
|
|
XIV. Discussion and Action regarding Sale of Old Generator
|
|
XV. Discussion regarding Resignations
|
|
XVI. Discussion regarding Staff Focus Groups
|
|
XVII. Superintendent, Principals, Activities Director, and Building & Grounds Reports
|
|
XVIII. 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: |
|
XVIII.a. Head Track Coach Candidate
|
|
XVIII.b. 7th Grade Girls Basketball Coach Candidate
|
|
XVIII.c. 7th Grade Volunteer Volleyball Coach
|
|
XVIII.d. FMLA Leave Request
|
|
XVIII.e. Elementary Teacher Candidate
|
|
XVIII.f. Special Education Paraprofessional Candidate
|
|
XVIII.g. Yearbook Advisor Candidate
|
|
XIX. Adjourn Executive Session and Reconvene to Open Session
|
|
XX. Action on Matters from Executive Session
|
|
XX.a. Hire Head Track Coach
|
|
XX.b. Hire 7th Grade Girls Basketball Coach
|
|
XX.c. Approve 7th Grade Volunteer Volleyball Coach
|
|
XX.d. Approve FMLA Leave Request
|
|
XX.e. Hire Elementary Teacher
|
|
XX.f. Hire Special Education Paraprofessional
|
|
XX.g. Hire Yearbook Advisor
|
|
XXI. Adjournment
|