June 24, 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 MAY 20, 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. 2024 School Perceptions Survey Results Review
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(5)C)2. CESA11 Annual meeting update - Gene Phillips
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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: #69034 – 69331 $2,102,416.62 Payroll Checks: #104633 - 900064100 = $ 871,495.05 TOTAL: $2,973,911.67
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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 - Second Reading
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(10)B) First Reading - Revised Policy Special Update Title IX - Policy 2266
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(10)C) First Reading - New Policy Special Update Title IX - Policy 2264
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(10)D) First Reading of Family / Student Handbooks
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Spring 2024 AGR Report
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(12) ACTION ITEMS
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(12)A) Approval of 2024-25 Substitute and Summer School teacher pay increases
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(12)B) Approval of 2024-25 Staff & Student Lunch Prices
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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. Brian Kreier, Night Custodian
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(15)A)2. Candy Lee, Elementary SpEd Aide
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(15)B) Recommendations for employment:
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(15)B)1. Cassandra Rheingans, MS Special Education Aide
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(15)B)2. Hunter Bresina, Media Center Aide
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(15)B)3. Jill Maier, MS Special Education Aide
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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 July 22, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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