January 28, 2026 at 5:00 PM - Regular School Board Meeting
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I. Call to Order - Board President — 5:00 p.m.
Clerk acknowledges public notice Pledge of Allegiance |
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II. Roll Call
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III. Public Comments
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IV. Adoption of the Agenda
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V. Approval of minutes from the Special Board Meeting on December 22, 2025 and the Regular Board Meeting on January 7, 2026
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VI. Bob Hermanson, Matt Crist, Stacy Gratz, and Jason King reviewed and audited the following bills for payment:
Dec. 17, 2025 to Jan. 15, 2026 Gen. Fund A/P-CK #177299-177459 $324,129.19
December 2025 Payroll Direct Deposits-#900099488-#900099808 $434,018.38 December 2025 Payroll Benefits/Deductions-CK #99282-#99323 $445,388.69 Melissa Barlow Scholarship-CK #1579 $1,500.00 Class of 1977 Scholarship-CK #218 $100.00 Charles Marriott Scholarships-CK #1457-#1458 $1,125.00 Charlotte Minkey Art Program-CK #545 $3,000.00 |
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VII. Discussion and Action regarding Donations
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VIII. Discussion and Action regarding Change of Scheduling Program from Arbiter to Bound
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IX. Discussion and Action regarding Second Reading and Approval of Capitalization and Depreciation Policy, #1200.4
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X. Discussion and Action regarding a Teacher Retirement
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XI. Discussion and Action regarding a Baseball Game on Sunday, April 12, 2026 in Milwaukee
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XII. Discussion and Action regarding the Transfer of a High School Student to the Mineral Point Alternative School
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XIII. Discussion and Action regarding Purchase of Baird Finance Model
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XIV. Discussion and Action regarding Purchase of Folding Chairs
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XV. Discussion regarding Plan for Listening Sessions
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XVI. Discussion and Action regarding Plan for Referendum Information Dissemination
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XVII. Superintendent, Principals, Activities Director, and Building & Grounds Reports
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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: |
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XVIII.a. Administrator Evaluations
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XVIII.b. Fall Coach Evaluations
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XVIII.c. Head Forensics Coach Candidate
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XVIII.d. JV Baseball Coach Candidate
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XVIII.e. Volunteer Baseball Coach Candidate
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XVIII.f. FMLA Leave Requests
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XIX. Adjourn Executive Session and Reconvene to Open Session
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XX. Action on Matters from Executive Session
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XX.a. Action regarding Administrative Contract Extensions
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XX.b. Hire Head Forensics Coach
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XX.c. Hire JV Baseball Coach
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XX.d. Approve Volunteer Baseball Coach
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XX.e. Approve FMLA Leave Requests
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XXI. Adjournment
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