May 20, 2024 at 6:00 PM - Regular Meeting
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON APRIL 22, 2024.
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(5) REPORTS
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(5)A) Principals
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(5)B) Facility Supervisor
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(5)C) Administrator
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(5)C)1. Annual ELA Report - Theresa Stanley (CESA11 Reading Specialist)
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #68840 – 69033 = $ 716,473.26 Payroll Checks: #104626 - 900063464 = $ 575,989.51 TOTAL: $1,292,462.77
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(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(9) CORRESPONDENCE
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(10) POLICY DEVELOPMENT AND REVIEW
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(10)A) Athletic Code (Policy 2431.07) Revisions - First Reading
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(10)B) Policy 2430 - District Sponsored Clubs and Activities - Second Reading
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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of 2024-25 Open Enrollment Applications
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(12)B) Approval of District virtual network update/purchase
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(13) ADJOURN TO CLOSED SESSION
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(13)A) Adjourn to Executive Session under State Statutes 19.85 (1) (c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
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(13)A)1. Discussion related to hiring recommendations and employee resignations.
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(14) RECONVENE TO OPEN SESSION
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(14)A) Consideration of any matters resulting from closed session that requires action.
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(15) PERSONNEL ITEMS
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(15)A) Resignations / Leaves of Absence:
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(15)A)1. Emily Taylor, Business Education Teacher
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(15)A)2. Madeline Abbatacola, High School Science Teacher
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(15)B) Recommendations for employment:
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(15)B)1. Payton Dibble, Boys JV Basketball Coach
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(15)B)2. Caitlin Fredrickson, 4th Grade Teacher - One Year Position
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(15)B)3. Kristen Loback, C-Team Volleyball Coach
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(16) ITEMS FOR SIGNATURE
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(17) SET THE DATE FOR THE NEXT BOARD MEETING
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(17)A) Monday, June 24, 6:00 p.m. High School LMC
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(18) ADJOURNMENT
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