July 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) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING HELD ON JUNE 23, 2025 AND THE MINUTES OF THE SPECIAL MEETING HELD ON JULY 22, 2023.
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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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(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: #71541– 71796 $ 2,606,274.71 Payroll Checks: #104729 - 900070148 = $1,201,548.77 TOTAL: $3,807,823.48
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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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(11) CONSENT / DISCUSSION ITEMS
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(12) ACTION ITEMS
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(12)A) Approval of Long Range (Fund 46) Facility Plan
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(12)B) Approval of 2025-26 Staff Wages increase
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(12)C) Approval of 2025-26 Staff and Family Handbooks
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(12)D) Approval of Phase 2 Construction Bids
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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. Kathy Kreier, Middle School Kitchen Assistant
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(15)A)2. Ted Koehler, Custodian
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(15)B) Recommendations for employment:
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(15)B)1. Mike Kelly, High School Wrestling Coach
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(15)B)2. Drew Elliott, Assistant Wrestling Coach
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(15)B)3. Noah Anderson, Custodian / Bus Driver
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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, August 25, 6:00 p.m. HS LMC
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(18) ADJOURNMENT
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