TOPIC: Regular Meeting of the Board of Education 

DATE: Monday, November 18th, 2024 

TIME: Following Annual Meeting @ 6:00 PM 

PLACE: Lincoln Jr/Sr High School Library 

Pledge of Allegiance – 

Roll Call – 

Consent agenda consisting of the minutes of the September 21, 2024 regular meeting; accounts payable 77597 to 77697 for $165,179.14, payroll 3138 to 3149 for $8,518.26 and Direct Deposit 900961669 to 900961917 for $346,432.55, payroll payable 9823 to 9831 for $240,623.27. Review financial situation. 

Citizens Comments, Delegates and Correspondence – 

1. Public Comment 

2. FFA Presentation 

3. CESA Report 

4. Administrative Reports 

a. Elementary Principal Report 

b. Secondary Principal Report 

c. Superintendent Report 

New Business – 

1. Jr/Sr HS Roof Project Manager – Discuss/Approve 

2. Referendum Projects – Updates 

3. Emergency Drill – Building Reports – Discuss/Approve 

4. ACHM District Policy 2340 – District-Sponsored Trips – Second Reading 

5. NEOLA Policy Updates 33.2 – Second Reading 

6. 2025 Spring Election Notices 

7. Sunday Practices – Winter Sports – Discuss/Approve 

8. School Forest – Public Hunting Request – Discuss/Approve 

9. Resignations 

a. Jr/Sr HS Custodian 

10. Hires 

a. Jr/Sr HS Custodian 

11. Referendum Financing Updates from Baird Executive Session: Convene executive session per Wisconsin Statutes § 19.85 (1)(f) Adjourn

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