May 19, 2025 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Session - 6:00 p.m.
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).

III. Open Session - 6:30 p.m.

IV. Pledge of Allegiance

V. Spotlight on Education

V.A. 5th Grade Math Masters

V.B. Innovative Mini Grant Presentations

VI. Reorganization Session

VI.A. Election of Officers

VI.B. 2025-2026 Board Meeting Schedule

VI.C. Designation of District Depositories

VI.D. Authorization for Use of Weld Riley for Legal Services

VI.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings Held in 2025-2026

VI.F. Appointment of CESA #11 Delegate

VI.G. Board-Appointed Committees

VII. Consent Agenda Items

VII.A. Agenda

VII.B. Minutes

VII.C. Financial Reports

VII.D. Board Vouchers

VIII. Administrative/Committee/Department Reports

VIII.A. Administrator Reports

IX. Informational Items

IX.A. First Reading of Clubhouse Childcare Compensation & Benefits Guide - Shawn Doerfler

IX.B. First Reading of Policy 345.45: Act 20 4th Grade Promotion - Jessica D'Ambrosio

X. Action Items

X.A. Liability Insurance Renewal - Jim Leadholm, Leadholm Insurance Agency

X.B. Skyward Qmlativ Finance & HR Software Proposal - Jon McBride

X.C. Elementary/High School Display Screen Purchase - Lonny Baker

X.D. Approval of the 2025-2026 Open Enrollment Applications - Shawn Doerfler

X.E. Donations to the District - Shawn Doerfler

X.F. Personnel Action - Shawn Doerfler

XI. Community Comments

XII. 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).

XIII. Adjournment