BOARD OF EDUCATION MEETING Monday, September 29, 2025 6:05 p.m. Merton Intermediate School Little Theater The public is invited to participate/view the meeting either in person or virtually. The link can be found on the Merton Community School District website at www.merton.k12.wi.us. AGENDA I. Call to Order II. Pledge of Allegiance III. Announcement of Notice of Open Meeting Publication IV. Approval of Agenda V. Approval of Consent Agenda Items A. Approval of Minutes B. Approval of Financial Report, Bill Listing, and Donations C. Approval of Personnel Actions VI. Delegations to be Heard The purpose of this part of the agenda is to allow a citizen or citizens, who have asked to be placed on the agenda, an opportunity to speak. It is important to remember the following: 1. Public comment is only accepted during this agenda item and all comments must be directly related to a topic on this meeting's agenda. Please see Policy 187 Public Participation at Board Meetings. 2. No personnel/confidential issues can be discussed in open session of the board. These types of concerns must be brought forth through board adopted Procedures. 3. The school district has adopted policies and procedures for dealing with problems/complaints. These procedures provide for discussion and resolution of concerns, with board involvement if necessary, as certain steps are followed. The board is prohibited from becoming involved outside of the adopted procedure. IX. Administrator's Report A. Open Record Requests B. Donations Review C. Seclusion and Restraint Report X. Committee Reports XI. New Business A. 2025-26 Strategic Plan Action Plans and Key Performance Indicators (Discussion) B. Approval of Maintenance/Custodial Floor Scrubbers (Action) XII. Future Meeting and Agenda Items XIII. Motion to Adjourn *Agenda topics are subject to change up until 24 hours prior to the meeting. **Supplemental materials linked to the public agenda and/or Board packet are subject to be added, deleted, or modified up until the time of the meeting. WNAXLP September 17 2025 LWIX0367964