September 16, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Open Session - 7:00 p.m. (or immediately following Annual Meeting & Budget Hearing)
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III. Consent Agenda Items
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III.A. Agenda
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III.B. Minutes
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III.C. Financial Reports
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III.D. Board Vouchers
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IV. Administrative/Committee/Department Reports
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IV.A. Administrator Reports
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V. Informational Items
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V.A. Referendum / Building & Grounds Update - Building and Grounds Committee
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V.B. Strategic Plan 2025-2030 Update - Shawn Doerfler
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V.C. First Reading of Board Policy 163: Board Member Development Opportunities - Shawn Doerfler
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V.D. First Reading of Board Policy 171.1: Public Notification of Board Meetings - Shawn Doerfler
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V.E. First Reading of Board Policy 173: Special Board Meetings - Shawn Doerfler
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VI. Action Items
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VI.A. Short-term Borrowing Approval - Jon McBride
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VI.B. Donations to the District - Shawn Doerfler
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VI.C. Personnel Action - Shawn Doerfler
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VII. Community Comments
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VIII. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). |
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IX. Adjournment
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