October 7, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
Description:
This is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Notice
Description:
This meeting was noticed by way of publication in the Waterford Post on Thursday, October 3, 2024, was posted at the District Office (Door #7) and at Entrance #19, and was published on the District's website. Minutes from the regular board meeting of August 19, 2024, are posted on the District's website.
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5. Consent Agenda
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5.A. Treasurer's Report
Attachments:
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5.B. Minutes - September 16, 2024 Regular Meeting
Attachments:
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5.C. Staffing Updates.
Description:
There are no staffing changes to report at this time.
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5.D. Spring 2025 Early College Credit Program and Start College Now Program
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6. Resident Comments
Description:
At this time the board would like to invite any member of the audience to stand with comments about items of interest or concern that do or do not appear on the agenda this evening. Please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. Thank you for your support of our school district.
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7. Information Items
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7.A. Student Council Report
Description:
The Student Council Sergeant at Arms will provide an update on the recent activities of various student co-curricular clubs.
Attachments:
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7.B. Draft Concepts of Future Facility Improvement Measures
Description:
Attached is a list of facility improvement options (FIM) and renderings for Options B and C for board discussion. No action is required.
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7.C. NEOLA Policy Updates - Vol. 33 No. 2
Description:
The most recent policy updates are attached and will be brought to the Board for action in November.
Attachments:
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7.D. Policy 5540 - The Schools and Governmental Agencies
Description:
The Board may wish to have discussion on this policy relative to whether it adequately serves the district as written or whether an update may be in order.
Attachments:
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8. Items For Board Action
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8.A. Set Special Meeting Date for Certification of Tax Levy 2024-2025
Presenter:
Luke Francois
Description:
The District recommends certifying an all-fund tax levy to fund school operations, pay additional debt obligations, fund the post-employment liability trust, and fund community services.
The budget approved at the annual meeting is anticipated to have a corresponding mill rate of $4.15, which will remain flat for the fourth consecutive year. |
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9. Superintendent's Report
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10. President's Report
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11. Adjourn from Open Meeting
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