October 28, 2024 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
(1) CALL TO ORDER / ROLL CALL
|
|
(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
|
|
(3) CONSIDERATION OF THE AGENDA
|
|
(4) APPROVAL OF THE OPEN MINUTES OF THE REGULAR MEETING AND THE ANNUAL MEETING HELD ON SEPTEMBER 23, 2024.
|
|
(5) REPORTS
|
|
(5)A) Principals
|
|
(5)B) Facility Supervisor
|
|
(5)C) Administrator
|
|
(6) REPORT AND FINANCIAL STATEMENT
|
|
(7) APPROVAL OF VOUCHERS:
Description:
FUNDS 10/27/49/50:
GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #69758 - 70018 $ 833,845.65 Payroll Checks: #104649 - 900065745 = $ 595,071.90 TOTAL: $1,428,917.55 |
|
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
|
|
(9) CORRESPONDENCE
|
|
(10) POLICY DEVELOPMENT AND REVIEW
|
|
(10)A) First Reading of NEOLA Updates Vol. 33 No.2
|
|
(11) CONSENT / DISCUSSION ITEMS
|
|
(11)A) Consent of the CHS Early College Credit (ECC) and Start College Now (SCN) placement requests for Semester II 2024-2025.
|
|
(12) ACTION ITEMS
|
|
(12)A) Approval of 2024-25 short-term borrowing with Community Bank Cameron
|
|
(12)B) Approval of October 2024 Building Safety Drills
|
|
(12)C) Approval to purchase 40 HP tractor replacement
|
|
(12)D) Approval of October 2024 Budget Revisions
|
|
(12)E) Consideration of parent request for change in school bus pick-up location on Soo Avenue.
|
|
(13) ADJOURN TO CLOSED SESSION
|
|
(13)A) Adjourn to Executive Session under State Statutes 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 and 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
|
|
(13)A)1. Discussion related to hiring recommendations and employee resignations.
|
|
(14) RECONVENE TO OPEN SESSION
|
|
(14)A) Consideration of any matters resulting from closed session that requires action.
|
|
(15) PERSONNEL ITEMS
|
|
(15)A) Resignations / Leaves of Absence:
|
|
(15)A)1. Iva Gjika, Elementary Special Education Aide
|
|
(15)A)2. Katie Crotteau, Assistant Softball Coach
|
|
(15)A)3. Sarah Pica, Forensics Advisor
|
|
(15)B) Recommendations for employment:
|
|
(15)B)1. Andrew Davis - Girls Basketball C-Team Coach
|
|
(16) ITEMS FOR SIGNATURE
|
|
(17) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
(17)A) Monday, November 18, 2024 6:00 p.m. - High School LMC
|
|
(18) ADJOURNMENT
|