Lake Country School District 2024-2025
BOARD OF EDUCATION
LAKE COUNTRY SCHOOL DISTRICT
REGULAR BOARD OF EDUCATION MEETING
**PLEASE CLICK ON ANY BLUE AND UNDERLINED AREAS WITHIN THE AGENDA TO VIEW SUPPORTING DOCUMENTS**
�Public Notice is hereby given to the public and news media pursuant to Chapter 19, Subchapter IV, Wisconsin Statutes that a regular BOARD OF EDUCATION MEETING will be held on Monday, September 16, 2024, following the Annual Meeting in the library at Lake Country School, 1800 Vettelson Road, Hartland, WI 53029, located in the City of Delafield, Waukesha County. The Agenda for the meeting is as follows:
�A. CALL TO ORDER
B. APPROVAL OF MINUTES
1. Regular Board Meeting August 19, 2024
C. CITIZEN COMMENTS
Comments may deal with any topic (not on the agenda) related to the Board
of Education’s governance of the school.
D. ADMINISTRATIVE REPORTS
E. COMMITTEE REPORTS
F. CONSENT AGENDA
The purpose of the Consent Agenda is to provide a mechanism where the Board can dispose of routine matters that must by law come before this body. Items are
presented to the Board in written form in the Board’s packet of supplemental materials.
�
Meeting Dates
Time/Location
Annual Meeting
MISSION:
AS A BOARD, WE WILL:
The Lake Country Board of Education will provide leadership for our students and stakeholders while focusing on improvement, stewardship and success.
ENGAGEMENT: BOARD OF EDUCATION
AS A BOARD, WE NEED:
AGENDA:
Monday, September 16, 2024, following the Annual Meeting
July 2024 – June 2025
Total of (12) Regular Board Meetings
Peter Maurer, President (2025)
Attended 2 regular meetings to date.
Matt Sherman, Vice President (2026)
Attended 2 regular meetings to date.
Jhawn Newman, Treasurer (2027)
Attended 2 regular meetings to date.
Steve Maurer, Clerk (2027)
Attended 2 regular meetings to date.
Monique Henry, Member (2025)
Attended 2 regular meetings to date.
2024
July 15
August 19
September 16
2025
January 20
February 17
March 17
October 21
November 18
December 16
April 21
May 19
June 16
Lake Country School District 2024-2025
G. NEW BUSINESS
H. MOTION TO ADJOURN
Meeting Dates
2024
July 15
August 19
September 16
Time/Location
Annual Meeting
AGENDA:
Monday, September 16, 2024, following the Annual Meeting
2025
January 20
February 17
March 17
October 21
November 18
December 16
April 21
May 19
June 16
MISSION:
AS A BOARD, WE WILL:
The Lake Country Board of Education will provide leadership for our students and stakeholders while focusing on improvement, stewardship and success.
ENGAGEMENT: BOARD OF EDUCATION
AS A BOARD, WE NEED:
July 2024 – June 2025
Total of (12) Regular Board Meetings
Peter Maurer, President (2025)
Attended 2 regular meetings to date.
Matt Sherman, Vice President (2026)
Attended 2 regular meetings to date.
Jhawn Newman, Treasurer (2027)
Attended 2 regular meetings to date.
Steve Maurer, Clerk (2027)
Attended 2 regular meetings to date.
Monique Henry, Member (2025)
Attended 2 regular meetings to date.
Lake Country School District 2024-2025
Resolution authorizing the approval of personnel hires, reductions,
resignations, retirements, and leave of absence
BE IT RESOLVED that the Board of Education of the Lake Country School District does hereby approve the recommended certified and support staff new hires, FTE reductions, resignations, retirements, and leave of absence as presented in written form in the Board’s packet of supplemental materials labeled Personnel Actions and dated September 16, 2024.
Date: September 16, 2024
Motion by: ______________________ Seconded by: ______________________
Action: ______________________
Resolution authorizing the approval of Renaissance purchase
BE IT RESOLVED that the Board of Education of the Lake Country School District does hereby approve the purchase of Renaissance subscriptions/materials in the amount of $5,042.08 as presented in written form in the Board’s packet of supplemental materials labeled as such and dated August 22, 2024.
Date: September 16, 2024
Motion by: ______________________ Seconded by: ______________________
Action: ______________________
RESOLUTIONS:
Monday, September 16, 2024, following the Annual Meeting