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Board approves consent agenda; endorses Arrowhead endowment appointments and bylaws

April 12, 2025 | Arrowhead UHS School District, School Districts, Wisconsin


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Board approves consent agenda; endorses Arrowhead endowment appointments and bylaws
The Arrowhead UHS School District Board of Education approved the consent agenda and three separate endowment-fund items during the meeting.

What passed:
- The board approved the consent agenda, which the president summarized as including March 12 and March 17 meeting minutes, bill payments, donations, the personnel report, a special-education consulting services resolution, an occupational therapy (OT) services agreement, and student services agreements for language and math teachers. Donations announced included $1,000 each to the technology and engineering program from Dorner Manufacturing and Urban Manufacturing.

- The board approved three separate endowment-fund actions: (1) consent to appoint directors for the Arrowhead High School Endowment Fund; (2) approval of the endowment fund’s articles and bylaws (established February 2004); and (3) consent for the endowment fund board of directors to appoint officers. Each motion was moved, seconded and approved during the meeting with a voice vote of ayes and no recorded roll-call dissent.

Votes and procedure: motions for each item were moved and seconded; the meeting record shows voice votes of "Aye" with the chair declaring the motion carried for each action. The minutes do not include a roll-call tally or named yes/no votes for these motions.

Ending: Board leadership said the endowment approvals will facilitate collaboration with the Arrowhead Endowment Fund; no additional finance actions were taken that evening.

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