May 13, 2024 at 7:15 PM - Regular School Board Meeting
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I. CALL TO ORDER
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I.A. Agenda Published
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I.B. Roll Call
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I.C. Approval of Agenda and Revisions
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II. INTRODUCTIONS-PRESENTATIONS
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II.A. Middle School Phy Ed Presentation
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II.B. ACT 20 - Reading Law
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III. PUBLIC COMMENT PERIOD
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IV. APPROVAL OF CONSENT AGENDA
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IV.A. Item(s) To Be Removed From Consent Agenda
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IV.A.1. Board Minutes
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IV.A.2. Approval of Bills
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IV.A.3. Treasurer's Report
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IV.A.4. Staffing Report
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IV.A.5. Donations
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IV.B. Discuss Item(s) Removed From Consent Agenda
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V. COMMITTEE UPDATES
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V.A. Policy, Communication & Advocacy
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V.B. Handbook and Personnel
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V.C. Budget
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V.D. Curriculum, Sports & Co-Curricular
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V.E. Facilities, Transportation & Technology
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VI. DISCUSSION AND POSSIBLE ACTION ITEMS
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VI.A. Health Insurance for 2024-25
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VI.B. Fees for 2024-25
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VI.C. Food Service Budget for 2024-25
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VI.D. Open Enrollment "In" Applications for 2024-25
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VI.E. Open Enrollment "Out" Applications for 2024-25
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VI.F. Teacher Contracts for 2024-25
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VI.G. Support Staff and Exempt Staff Letters of Assignment for 2024-25
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VI.H. Resignations
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VI.I. New Hires
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VII. DISCUSSION ITEMS
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VII.A. School Safety Update
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VII.B. Mental Health Resources
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VII.C. Student Discipline Policies and Procedures
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VII.D. Greater Dane County District Governance Consortium
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VII.E. Primary School Construction Updates
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VII.F. Athletic Complex Construction Updates
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VIII. ANNOUNCEMENTS
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IX. FUTURE AGENDA ITEMS
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X. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS
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X.A. June 10, 2024 - Discussion & Regular Board Meeting - 7:15 p.m.
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X.B. June 24, 2024 - Discussion & Regular Board Meeting - 7:15 p.m.
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XI. CLOSED SESSION: The Board of Education will entertain a motion to convene in closed session pursuant to s. 19.85 (1) (c), (f) and/or (g) as appropriate, to 1. Discuss a staff member’s performance, evaluation, and plan for improvement, and 2. Discuss the educational and disciplinary status of a district pupil. The Board may take action in closed session, if necessary and appropriate. Thereafter, the Board will entertain a motion to reconvene into open session. After reconvening into open session, the Board may take further action that is necessary and appropriate. The Board will then entertain a motion to adjourn.
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XII. ADJOURN
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