TOPIC: Regular Meeting of the Board of Education
DATE: Monday, April 15th, 2024
TIME: 6:00 p.m.
PLACE: Alma Center High School Library
Pledge of Allegiance –
Roll Call –
Consent agenda consisting of the minutes of the March 18, 2024 regular meeting; accounts
payable 76750 to 76888 for $215,797.01, payroll 3096 to 3109 for $8,052.75 and Direct Deposit 900960011 to 900960382 for $463,534.68, payroll payable checks 9735 to 9748 for
$273,631.23. Review financial situation.
Citizens Comments, Delegates and Correspondence –
- FCCLA Nationals Funding Request
- Skills USA Funding Request
- CESA Report
- Election of Officers at May 20th, 2024 Meeting
- Appointment of CESA 4 Delegate as CESA 4 Convention Representative
- Administrative Reports
a. Elementary Principal Report
b. Secondary Principal Report
c. Superintendent Report
New Business – - 2024 Referendum Information Sessions
- Health Insurance Renewal – Discuss/Approve
- Vision Insurance – Self Funded Option – Discuss/Approve
- 2024-2025 Teacher and Support Staff Salary Schedule Updates – Discuss/Approve
- Food Service – Vendor & Coulee Partnership Agreement – Discuss/Approve
- Wipfli – Financial Audit Services Contract – Discuss/Approve
- 2nd Reading: District Policies 2000s – Program – Discuss/Approve
- 2nd Reading: District Policies 9000s – Relations – Discuss/Approve
- End of Year Purchases – Discuss/Approve
- Unlocking Pathways Wisconsin Grant
- Hires
a. Sped/4K Aide
b. Elementary/Jr High Interventionist
c. Volunteer Track Coach - Resignations
a. Elementary Teacher
c. Library Aide
b. Varsity Cross Country Coach
d. Junior High Cross Country Coach
e. Assistant Football Coach f. Food Service
g. Food Service
i. Jr High Student Council
h. Pep Club Advisor
j. Jr High Drama Assistant Director
Executive Session: Convene executive session per Wisconsin Statutes § 19.85 (1)(c) to consider employment, promotion, compensation or performance evaluation data.
Adjourn
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