Regular Meeting of the Board of Education – ACHM

TOPIC: Regular Meeting of the Board of Education
DATE: Monday, May 19th, 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 April 21, 2025 regular meeting; accounts payable 78273
to 78391 for $305,153.06, payroll 3186 to 3190 for $3,080.87 and Direct Deposit 900963112 to
900963343 for $309,805.26, payroll payable 9904 to 9916 for $273,209.20. Review financial situation.
Citizens Comments, Delegates and Correspondence –

1. Public Comment
2. CESA Report
3. Election of Officers
4. Appointment of Board Committee Assignments
5. FFA State Convention
6. FCCLA Nationals Competition
7. Administrative Reports
   a. Elementary Principal Report
   b. Secondary Principal Report
   c. Superintendent Report

New Business –

1. Childcare Center Updates – District Survey
2. Policy 5411 – Third Grade Promotion & Retention: At-Risk Students – First Reading
3. NEOLA updates to Policy 7450 – Property Inventory – First Reading
4. NEOLA updates to Policy 7310 – Disposition of Personal Property – First Reading
5. NEOLA 34.1 Policy Updates – First Reading
6. Designation of Depositories, Newspaper of Record, and School Attorneys for the 2025-2026
   School Year – Discuss/Approve
7. Alma Center Lions Club – Strawberry Fest Grounds Request – Discuss/Approve
8. Resignations
   a. Jr/Sr HS Agriculture Teacher
   b. Jr/Sr HS Family & Consumer Sciences Teacher
   c. Varsity Boys Basketball Coach
   d. Athletic & Activities Director
   e. Junior Varsity Boys Basketball Coach
   f. Junior Varsity Volleyball Coach
   g. Elementary Special Education Teacher and SPED Director
9. Hires
   a. Jr/Sr HS English/Language Arts
   b. Jr/Sr HS Technology/Library Assistant

Executive Session: Convene executive session per Wisconsin Statutes § 19.85 (1)(c) and (f) to consider
employment, promotion, compensation or performance evaluation data.
Adjourn