June 11, 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. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Regular Meeting on May 15, 2024
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VII.B Approve the Minutes from the Personnel Committee Meetings on May 21 and June 5, 2024
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VII.C Approve the Minutes from the Operations and Finance Committee meeting on June 4, 2024
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VII.D Approve the Minutes from the Closed Sessions on May 14, 21 and June 5, 2024
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VII.E Approve the Invoices from May 2024
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VII.F Employment/Contract Adjustments
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VII.F1. Replacement Staff
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VII.F2. Resignations
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VII.F3. Above Pay
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VII.F4. Volunteer
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VII.G Donations
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VII.H Approve G. Dotter as a Replacement Trustee of the James Dotter Scholarship
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IX. Annual DPI AGR Report
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X. Recommendation to commit a beginning balance of $114,582.64 plus or minus any revenues and expenditures in School Forest by June 30, 2024
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XI. Recommendation to commit $2,248,092 for payment of future post-employment benefits
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XII. Approve contribution to Fund 46 in the amount of $1,200,000.00 to complete projects outlined on the Capital Projects List
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XIII. Board Referrals
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XIV. Public Comment
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XV. 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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XV.A Personnel Matters
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XVI. Adjourn
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