January 9, 2024 at 5:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Staff Recognition
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VII. District Administrator Report
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VIII. Consent Agenda Items
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VIII.A Approve the minutes from the Operations and Finance Committee meeting on November 7, 2023
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VIII.B Approve the Minutes from the Ad hoc Committee meetings on November 9 and December 14, 2023, and January 4, 2024
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VIII.C Approve the Minutes from the Regular Meeting on December 12, 2023
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VIII.D Approve the Minutes from the Special Board meetings on December 12 and 21, 2023
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VIII.E Approve the Minutes from the Personnel Committee meetings on January 3 & 5, 2024
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VIII.F Approve the Minutes from the Closed Sessions on: December 12, 2023 Regular, December 12, 2023 Special, December 21, 2023 Special, January 3 and 5, 2024 Personnel
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VIII.G Approve the December Invoices
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VIII.H Employment/Contract Adjustments
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VIII.H1. Replacement Staff
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VIII.H2. Retirement
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VIII.H3. Above Pay
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VIII.I Donations
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IX. Staff Reports
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X. SEL Curriculum Update
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XI. Approve the number of Regular Education and Special Education spaces available within the District per State Stat. 118.51(5)(a)1
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XII. Approval of Change to 2024-2025 District Calendar
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XIII. School Board Election Update
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XIV. Update on Board Reapportionment Discussions
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XV. Review 2024-25 WASB Resolutions
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XVI. Public Comment
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XVII. Board Referrals
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XVIII. CLOSED SESSION under Wisconsin Statute 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."
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XVIII.A Personnel concerns
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XIX. Adjourn
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