TOPIC: Regular Meeting of the Board of Education
DATE: Monday, August 12th, 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 July 15, 2024 regular meeting; accounts payable 77213
to 77280 for $228,605.60, payroll 3119 $564.26 and Direct Deposit 900961183 to 900961271 for $111,390.84, payroll payable 9788 to 9796 for $154,177.27. 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. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $745,000
    Per Year for Four Years for Non-Recurring Purposes – Discuss/Approve
  4. Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed
    $2,910,000 – Discuss/Approve
  5. Resolution Providing for a Referendum Election on the Questions of the Approval of a
    Resolution Authorizing the School District Budget to Exceed Revenue Limit by $745,000 Per Year for Four Years for Non-Recurring Purposes and an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $2,910,000 – Discuss/Approve
  6. ACHM District Policy 2266 – NONDISCRIMINATION ON THE BASIS OF SEX IN
    EDUCATION PROGRAMS OR ACTIVITIES – First Reading
  7. 2023-2024 Seclusion/Restraint Report – Discuss/Approve
  8. Children’s of Wisconsin MOU – Discuss/Approve
  9. Resignations
    a. Family & Consumer Sciences Teacher
    b. Jr/Sr High School Science Teacher
    c. Jr/Sr High School Art Teacher
  10. Hires
    a. Jr/Sr High School Counselor
    b. Elementary Special Education Aide
    c. Elementary Special Education Aide

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