Category: Legal Meetings and Public Hearings Source: classifiedsMMC.com Listed: Fri Jan 17th
School District Of Horicon Meeting Notice Board Of Education Meeting January 20 - 6 p.m. Horicon School District Board Room 407 Agenda I. Board of Education meeting called to order - Roll Call: A. Pledge of Allegiance B. Acknowledgment of Proper Posting C. Approve Agenda D. Approve Minutes II. Citizen’s Comments or Personal Appearances III. Board Business: A. Presentations/Community Donation Acknowledgements B. Financial Business: 1. Approve Fund 10, 21, 27, 38, 39, 49, 50, 73 and 80 Vouchers 2. Approve Fund 60 Student Activity Account 3. Treasurer’s Report C. Action Items: 1. Resignations/ Employment/Retirements 2. Field Trips 3. 2024-25 Co-Curricular Coaches/Advisors List Update 4. 2024-25 Fundraising Calendar Update 5. 2025-26 Open Enrollment Non-Resident Space Availability 6. 2025-26 District Wide Calendar 7. Acceptance of 2023-24 Audited Financial Statements 8. Neola Policy 5460 [Graduation Requirements] Revision and Approval 9. SDH Employee Handbook & Appendices ~ Updates/Revision D. Discussion Items: 1. Wellness Committee Meeting 2. Horicon-Hustisford Football Co-op IV. President/Administration/Student Reports: possible action on these reports may be considered following the report. A. Board of Education President Mrs. Strieff B. Student Council Representative Ms. Clara Dykstra C. Elementary School Principal Mrs. Sawyer D. Middle School Principal/Activities Director Mr. LeBouton E. High School Principal Mrs. Graven F. Director of Special Education/Student Learning Mrs. Schwartz G. District Administrator Mr. Appel V. Committee Reports: possible action on these reports may be considered following the report. A. Curriculum Chair: Jackie Vincent B. Facilities and Finance Chair: Jim Grigg C. Co-Curricular Chair: Nathan Hodgson D. Personnel Chair: Jackie Vincent VI. Entertain a motion to go into closed session. Pursuant to Wis. SS. 19.85 (1) (c), for the purposes of considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically Superintendent search process and timeline discussion. VII. Entertain a motion to return to open session and take action, if any, on closed session items. VIII. Future Agenda Items and Set Future Committee/Board Meetings IX. Adjournment 1/16 WNAXLP