ACHM Regular Meeting of the Board of Education Agenda

TOPIC: Regular Meeting of the Board of Education
DATE: Monday, January 20th, 2025
TIME: 6:00 PM
PLACE: Lincoln Jr/Sr High School Library
Pledge of Allegiance –
Roll Call –
Consent agenda consisting of the minutes of the December 16, 2024 regular meeting; accounts payable 77815 to 77915 for $207,785.17, payroll 3160 to 3165 for $2,117.83 and Direct Deposit 900962151 to 900962383 for $294,072.07, payroll payable 9845 to 9857 for $267,490.88. Review financial situation.
Citizens Comments, Delegates and Correspondence –

1. Public Comment
2. CESA Report
3. Administrative Reports
   a. Elementary Principal Report
   b. Secondary Principal Report
   c. Superintendent Report
   New Business –
4. Childcare Center Policy Committee Updates
5. Jr/Sr HS Roofing Project Bid Selection – Discuss/Approve
6. District Policy 1240 – Evaluation of the District Administration – Second Reading –
   Discuss/Approve
7. 2025-2026 District Open Enrollment Vacancies – Discuss/Approve
8. 2025-2026 District Calendar – Discuss/Approve
9. 2024-2025 Summer School Calendar – Discuss/Approve
10. Jr/Sr High School Bleacher Replacement – Discuss/Approve
11. ACHM School Forest Resolution – Discuss/Approve
12. WASB Resolutions
    Executive Session: Convene executive session per Wisconsin Statutes § 19.85 (1)(c) and (f) to consider employment, promotion, compensation or performance evaluation data.