April 28, 2025 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) ELECTION OF OFFICERS
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(5) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON MARCH 24, 2025 AND THE BOARD OF CANAVASSERS MEETING HELD ON APRIL 4, 2025.
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(6) REPORTS
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(6)A) Principals
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(6)B) Facility Supervisor
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(6)C) Administrator
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(7) REPORT AND FINANCIAL STATEMENT
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(8) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #71022 – 71199 $ 1,433,924.92 Payroll Checks: #104701-900068442 = $ 590,521.45 TOTAL: $ 2,024,446.37
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(9) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(10) CORRESPONDENCE
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(11) POLICY DEVELOPMENT AND REVIEW
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(12) CONSENT / DISCUSSION ITEMS
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(13) ACTION ITEMS
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(13)A) Approval to add Girls Golf for Fall 2025
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(13)B) Approval of starting wage rates for 2025-26
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(13)C) Approval of 2025-26 lunch/breakfast prices
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(13)D) Approval of bids for elementary school parking lot/site improvements
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(13)E) Approval of WI English Language Development Standards
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(13)F) Approval of 5-year charter contract for North Star Academy
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(13)G) Approval of School Board Delegate for CESA 11 Annual Convention, June 2, 2025
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(13)H) Approval of MS/HS Summer 2025 Building Improvements
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(14) ADJOURN TO CLOSED SESSION
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(14)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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(14)A)1. Discussion related to hiring recommendations and employee resignations.
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(15) RECONVENE TO OPEN SESSION
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(15)A) Consideration of any matters resulting from closed session that requires action.
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(16) PERSONNEL ITEMS
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(16)A) Resignations / Leaves of Absence:
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(16)A)1. Jordan Clark, Baseball Assistant Coach
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(16)A)2. Erik Ethun, Football Assistant Coach
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(16)A)3. Jennifer Groskopf, High School Special Education Teacher
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(16)B) Recommendations for employment:
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(16)B)1. Katie Shelton, Elementary School Special Education Teacher
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(16)B)2. Josh Carlson, Baseball Assistant Coach
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(16)B)3. Amber Kargus, Middle School Secretary
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(17) ITEMS FOR SIGNATURE
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(18) SET THE DATE FOR THE NEXT BOARD MEETING
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(18)A) Monday, May 19th, HS LMC - 6:00 p.m.
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(19) ADJOURNMENT
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