March 12, 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 February 13, 2024
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VII.B Approve the Minutes from the Operations and Finance Committee Meeting on February 6, 2024
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VII.C Approve the Minutes from the Ad hoc Committee meeting on February 8, 2024
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VII.D Approve the Minutes from the Executive Meeting on February 20, 2024
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VII.E Approve the Minutes from the Personnel Committee Meeting on February 21, 2024
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VII.F Approve the minutes from the Closed Sessions on February 13, 20, 21 and March 1, 2024
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VII.G Approve the Invoices from February 2024
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VII.H Employment/Contract Adjustments
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VII.H1. Replacement Staff
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VII.H2. Resignation
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VII.H3. Retirements
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VII.H4. Above Pay
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VII.H5. Volunteers
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VII.I Donations
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VII.J Start College Now and Early College Credit
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VIII. Staff Reports
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IX. School Resource Officer Report
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X. CESA 9 Contract
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XI. Approve SmartLab Proposal
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XII. Public Comment
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XIII. Board Referrals
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XIV. 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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XIV.A Personnel concerns
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XV. Adjourn
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