December 17, 2025 Regular Meeting скачать в хорошем качестве

December 17, 2025 Regular Meeting

December 17, 2025 at 5:00 PM - Regular School Board Meeting Agenda I. Call to Order - Board President — 5:00 p.m. Clerk acknowledges public notice Pledge of Allegiance II. Roll Call III. Public Comments IV. Adoption of the Agenda V. Approval of minutes from the Regular Board Meeting on November 19, 2025 VI. The Treasurer's Report will be available at the meeting. VII. Bob Hermanson, Matt Crist, Stacy Gratz, and Jason King reviewed and audited the following bills for payment: Nov. 18, 2025 to Dec. 9, 2025 Gen. Fund A/P-CK #177145-177298 $329,535.20 November 2025 Payroll Direct Deposits-#900099148-#900099487 $427,249.50 November 2025 Payroll Benefits/Deductions-CK #99241-#99281 $443,438.15 Dennis Pratt Drama Account-Debit to Close Account $9,058.71 Special Revenue Fund 21-CK #1214 $6,787.29 VIII. 2024-2025 Audit Report by Johnson Block IX. Discussion and Action regarding Donations X. Discussion and Action regarding Mutual Aid Agreement XI. Discussion and Action regarding Early Graduation Requests XII. Discussion and Action regarding Reinstitution of Wellness Policy XIII. Discussion and Action regarding Ballot Question for April 2026 Building Referendum XIV. Discussion and Action regarding Purchase of Welders for Tech Ed XV. Superintendent, Principals, Activities Director, and Building & Grounds Reports XVI. Executive Session pursuant to Wisconsin Statutes: 19.85(1)(c) Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions. In order to receive information regarding personnel matters involving administrative employees and administrative contracts/performance over which the Board exercises responsibility; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss: XVI.a. Assistant Football Coach Candidates XVI.b. High School Volunteer Wrestling Coach Candidate XVI.c. Middle School Wrestling Coach Candidate XVI.d. DEMS Library Assistant Candidate XVI.e. Kindergarten Assistant Candidate XVII. Adjourn Executive Session and Reconvene to Open Session XVIII. Action on Matters from Executive Session XVIII.a. Hire Assistant Football Coaches (one position split into thirds) XVIII.b. Approve High School Volunteer Wrestling Coach XVIII.c. Hire Middle School Wrestling Coach XVIII.d. Hire DEMS Library Assistant XVIII.e. Hire Kindergarten Assistant XIX. Adjournment