ACHM Regular Meeting of the Board of Education – December 16 Agenda

TOPIC: Regular Meeting of the Board of Education
DATE: Monday, December 16th, 2024
TIME: 6:00 PM
PLACE: Lincoln Jr/Sr High School Library
Pledge of Allegiance –
Roll Call –
Consent agenda consisting of the minutes of the November 18, 2024 regular meeting; accounts payable 77698 to 77814 for $227,108.90, payroll 3150 to 3159 for $4,071.27 and Direct Deposit 900961918 to 90096250 for $300,585.24, payroll payable 9832 to 9844 for $285,218.93. 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. 2023-2024 ACHM School/District Report Cards
5. Gym Floor Replacement Proposals – Discuss/Approve
6. ACHM Referendum Capital Improvement Projects Financing Proposals – Discuss/Approve
7. Town of Alma Broadband Internet TCC Invoice – Discuss/Approve
8. Child Care Center Committee
9. District Policy 8660 – Transportation by Private Vehicle for District-Sponsored Activities or Trips –
   Second Reading – Discuss/Approve
10. District Policy 1240 – Evaluation of the District Administration – First Reading
11. 2023-2024 Audited Financial Statements – Discuss/Approve
12. 2024-2025 Boys and Girls Wrestling Co-Op Agreement – Discuss/Approve
13. Resignations
    a. Jr/Sr HS Custodian
14. Hires
    a. Jr/Sr HS Custodian
    b. Co-Prom Advisor (2)
    Executive Session: Convene executive session per Wisconsin Statutes § 19.85 (1)(f) Adjourn