Prescott School District
AGENDA
Our Mission
The mission of the Prescott School District is to inspire lifelong learners for future success by engaging students, staff, families, and our community.
SCHOOL DISTRICT OF PRESCOTT
BOARD OF EDUCATION REGULAR MEETING
Wednesday, December 18th, 2024 at 6 pm
Followed by a Closed Session under exemptions Wis. Stat. §§ 19.85 (1)(d)(c)(g) in Room A117
Prescott High School Library 1010 Dexter Street, Prescott, WI 54021
RECORDINGS WILL BE AVAILABLE ONLINE FRIDAY FOLLOWING BOARD MEETING
• Call to Order (subject to Section 19.83 Wisconsin Statutes)
• Adopt Agenda
• Pledge of Allegiance
• Recognition of Visitors
• Recognition of visitors at Board Meetings is intended for individuals in the community to address the School Board and to speak to issues that may be forthcoming in the Board Meeting. The Prescott School Board will not respond to any questions or remarks of the visitors but may direct the administration to contact the visitor following the meeting.
• Good News Around the District
• Administrative team
• Superintendent update
• Student representative
• School Business
• Consent agenda
• November 20th, 2024 regular board meeting minutes
• Finance reports
• Personnel report for non-licensed staff
• PHS Alice Drill
• TruGreen contract
• Lawn Green contract
• Consider personnel reports for licensed staff
• PHS Overnight Dorian Choir Trip
• PHS Overnight ICHSA Acapella Choir Trip
• Consider moving a CD from BMO Harris Bank (fund 46) to PMA
• Consider acceptance of CliftonLarsonAllen Audit for the 2023-24 Fiscal Year
• Consider Superintendent and Finance Department recommendations for salary adjustments for all PSD Hourly and Salaried staff based on the Dec. 11th Work Session for the FY 2024-25. A proposal will be presented for Board Action.
• Review proposals to complete an HR Job Study for PSD Employees.
• Consider rebuilding the Prescott Middle School Wrestling Room to provide areas to deliver DAPE, MS, and Prescott Youth Wrestling, and flex space for lifetime programming that will be required as we consolidate grade levels into three facilities.
• Consider replacing MS lockers for girls and boys locker rooms.
• Information and Discussion
• Discuss Open Enrollment program applications and determine which sections will be closed
• Teaching and Learning Update - Michael Kosmalski
• Academic Calendar School Year 2025-2026 options
• Establishing a Human Growth and Development Committee that will come back to the board for approval of Committee members.
• Chamber of Commerce - Educator of the Year Nominations
• Discussion related to investment of $1.2 operating levy funds for the 2024-25 Fiscal Year and beyond
• Follow up from Dec. 11, 2024 Work Session
• Salary Compensation Forecast Process and Plan
• Vision 2035 Facilitated Community Engagement Process proposal
• Recognition of Visitors
• The Board will consider a motion to convene in closed session under exemptions 19.85(1)(d)(e)(c)(g) in Room A117 - PHS
• Wis. Stat. §§ 19.85 (1) (d) Considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention
• School Safety Submission and Assessments Required by the Office of School Safety
• Wis. Stat. §§ 19.85 (1) (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
• Consider legal action against vendor for non-performance
• Clarification on ACT 10 Legal opinion
• Wis. Stat. §§ 19.85 (1) (c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
• Employee A
• Employee B
• Adjourn from Closed Session back into Open Session
• Announce any action taken as a result of the closed session.
• Adjourn from Open Session
Upon request to the Superintendent submitted twenty-four (24) hours in advance, the District shall make reasonable accommodations, including the provision of informational material in an alternative format, for a disabled person to be able to attend this meeting.
As noted above, the agenda was sent more than twenty-four hours before the meeting date. Due to this fact, the agenda published in the Pierce County Journal may have been revised after delivery to the newspaper. The most up-to-date agenda information is also available on the school district website: https://www.prescott.k12.wi.us/district/agendas-minutes.cfm
