ACHM School Board Agenda for June 2024

TOPIC: Regular Meeting of the Board of Education
DATE: Monday, June 17th, 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 May 20, 2024 regular meeting; accounts
payable 77033 to 77124 for $156,602.77, payroll 3113 to 3118 for $8,030.99, and direct deposit 900960622 to 900960864 for $315,666.91, payroll payable checks 9766 to 9774 for
$219,719.87. Review financial situation.
Citizens Comments, Delegates and Correspondence –

1. CESA Report
2. Administrative Reports
   a. Elementary Principal Report
   b. Secondary Principal Report c. Superintendent Report
   New Business –
3. Fund 46 Transfer to Fund 10 – Discuss/Approve 2. 2024-2025 Handbook Updates – Discuss/Approve 3. WIAA-2024-2025 Renewal – Discuss/Approve
4. Fitness Center Community Access – Discuss/Approve
5. 2nd Reading – District Policies 5000s – Students – Discuss/Approve
6. 2nd Reading – District Policies 7000s – Property – Discuss/Approve 7. AGR Elementary Report
7. Food Service – Community Eligibility Provision (CEP)
8. Resignations
   a. Elementary Teacher
   b. Sign Language Interpreter
   c. JV Baseball Coach
   d. Assistant Softball Coach
9. Hires
   a. Elementary Teacher
   b. High School Football Assistant Coach
   c. High School Football Assistant Coach
   d. High School Volleyball Coach
   e. Jr. High 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