TOPIC: Regular Meeting of the Board of Education
DATE: Monday, May 20th, 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 April 15, 2024 regular meeting; accounts
payable 76889 to 77032 for $135,534.75, payroll 3110 to 3112 for $2,890.91, and direct deposit
900960383 to 900960621 for $310,301.97, payroll payable checks 9749 to 9765 for
$323,280.03. Review financial situation.
Organization –
- Election of Officers
a. President
b. Vice President
c. Clerk
d. Treasurer - Appointment to Board Committees
- Appoint Board Member – Graduation Diplomas
Citizens Comments, Delegates and Correspondence – - FFA State Convention
- CESA Report
- Administrative Reports
a. Elementary Principal Report
b. Secondary Principal Report
c. Superintendent Report
New Business –
- RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS, THE ESTABLISHMENT
OF AN ESCROW ACCOUNT WITH RESPECT TO AND THE DEFEASANCE OF
CERTAIN OF THE GENERAL OBLIGATION REFUNDING BONDS, DATED JULY 14,
2021 – Discuss/Approve - Designation of Depositories, Newspaper of Record, and School Attorneys for the
2024-2025 School Year – Discuss/Approve - Policies 3000s – Professional Staff – Second Reading – Discuss/Approve
- Policies 4000s – Support Staff – Second Reading – Discuss/Approve
- Summer School Food Services Stipend – Discuss/Approve
- Career & Technical Education Incentive Grant Stipend – Discuss/Approve
- 2024-2025 Extracurricular Stipends – Discuss/Approve
- Staff Handbook Changes – Discuss/Approve
- Classlink 3 Year License Quote – Discuss/Approve
- Unlocking Pathways Grant – New Counselor Position – Discuss/Approve
- Alma Center Lions Club – Strawberry Fest Grounds Request – Discuss/Approve
- Jr/Sr High School Boiler Replacement – Discuss/Approve
- EO Johnson Contract Renewal – Discuss/Approve
- Resignations
a. Elementary Teacher
b. Jr High Assistant Cross-Country Coach
c. Jr High Assistant Cross-Country Coach
d. Assistant Football Coach
e. Bus Driver
f. Bus Driver
g. Paraprofessional
h. Paraprofessional
i. Girls Basketball Assistant Coach
j. Elementary Custodian - Hires
a. Elementary Teacher
b. Elementary Teacher
c. Elementary Teacher/Director of Special Education
d. Bus Driver
e. Varsity Cross-Country Coach
Executive Session: Convene executive session per Wisconsin Statutes § 19.85 (1)(c) to
consider employment, promotion, compensation or performance evaluation data.
Adjourn