December 16, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
(1) CALL TO ORDER / ROLL CALL
|
|
(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
|
|
(3) CONSIDERATION OF THE AGENDA
|
|
(4) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON NOVEMBER 19, 2024.
Attachments:
()
|
|
(5) REPORTS
|
|
(5)A) Principals
Attachments:
()
|
|
(5)B) Facility Supervisor
Attachments:
()
|
|
(5)C) Administrator
|
|
(6) REPORT AND FINANCIAL STATEMENT
Attachments:
()
|
|
(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #70182 – 70309 = $ 1,379,285.57 Payroll Checks: #104673 – 900066650 = $ 574,625.63 TOTAL: $ 1,953,911.20
Attachments:
()
|
|
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
|
|
(9) CORRESPONDENCE
|
|
(10) POLICY DEVELOPMENT AND REVIEW
|
|
(10)A) Second Reading of NEOLA Updates Vol. 33 No. 2
Policy 0100 - Definitions (Technical Correction) Policy 0152 - Officers (Technical Correction) Policy 0174.1 - Annual Report (Technical Correction) Policy 2221 - Special Observance Days (Technical Correction) Policy 2270 - Religion in the Curriculum (Technical Correction) Policy 2416 - Student Privacy and Parental Access to Information (Technical Correction) Policy 2522 - Library Media Centers (Technical Correction) Policy 3213 - Student Supervision and Welfare (Technical Correction) Policy 3216 - Staff Dress and Appearance (Technical Correction) Policy 3231 - Outside Activities of Professional Staff (Technical Correction) Policy 4216 - Support Staff Dress and Appearance (Technical Correction) Policy 4231 - Outside Activities of Support Staff (Technical Correction) Policy 8390 - Animals on District Property (Technical Correction) Policy 0164V1/0164V2 - Meetings (Revised) Policy 2131 - Educational Outcome Goals and Expectations (Revised) Policy 2340 - District-Sponsored Trips (Revised) Policy 4162 - Controlled Substance and Alcohol Policy for Employees that Transport Students (Revised) Policy 4213 - Student Supervision and Welfare (Revised) Policy 5200 - Attendance (Revised) Policy 5330 - Administration of Medication/Emergency Care (Revised) Policy 5460 - Graduation Requirements (Revised) Policy 5505 - Academic Honesty (Revised) Policy 5610 - Suspension and Expulsion (Revised) Policy 5771 - Search and Seizure (Revised) Policy 6423 - Use of Credit Cards (Revised) Policy 7540.05 - Assistive Technology and Services (Revised) Policy 7544 - Use of Social Media (Revised) Policy 8395 - Student Mental Health Services (Revised) Policy 8500 - Food Services (Revised) Policy 8531 - Free and Reduced-Price Meals (Revised) Policy 8600 - Transportation (Revised) Policy 8640 - Transportation for Field and other District Sponsored Trips (Rescind) Policy 8660 - Transportation by Private Vehicle for District-Sponsored Activities or Trips (Revised |
|
(11) CONSENT / DISCUSSION ITEMS
|
|
(12) ACTION ITEMS
|
|
(12)A) Consideration for Resolution Authorizing the Issuance and Sales of a $8,700,000 Bond Anticipation Note Pursuant to Section 67.12(1)(b), Wisconsin Statutes
Attachments:
()
|
|
(12)B) Consideration of Resolution Authorizing the Issuance of a Portion of and Establishing Parameters for the Sale of Not to Exceed $17,000,000 General Obligation Promissory Notes
Attachments:
()
|
|
(13) ADJOURN TO CLOSED SESSION
|
|
(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.
|
|
(13)A)1. Discussion related to hiring recommendations and employee resignations.
|
|
(14) RECONVENE TO OPEN SESSION
|
|
(14)A) Consideration of any matters resulting from closed session that requires action.
|
|
(15) PERSONNEL ITEMS
|
|
(15)A) Resignations / Leaves of Absence:
|
|
(15)A)1. Lennette Erickson, Elementary Custodian
|
|
(15)B) Recommendations for employment:
|
|
(16) ITEMS FOR SIGNATURE
|
|
(17) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
(17)A) Monday January 27 - 6:00 p.m. HS LMC
|
|
(18) ADJOURNMENT
|
