July 8, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Consent Agenda
|
|
2.a. Approve Agenda
|
|
2.b. Reports of Officers
|
|
2.b.(1) Minutes from Previous Meetings
Attachments:
()
|
|
2.b.(2) Invoices and Receipts
Attachments:
()
|
|
2.b.(3) Budget
Attachments:
()
|
|
2.c. Personnel
|
|
2.c.(1) Contracts -
|
|
2.c.(2) Retirements/Resignations -
|
|
3. Persons Requesting an Audience with the Board
|
|
3.a. Pam Stratmoen to Present on Employee Insurance.
|
|
4. Information
|
|
4.a. Board Member Reports/Governance
|
|
4.a.(1) WASB "Key Work of School Boards: Vision and Accountability" Report
|
|
4.b. Administrative Reports
|
|
4.b.(1) District Administrator
Attachments:
()
|
|
4.b.(2) Middle/High School
Attachments:
()
|
|
4.b.(3) Elementary School
Attachments:
()
|
|
5. Policies - Consideration and Adoption of the 600 Series - Fiscal Management and 800 Series - School-Community Relations.
|
|
6. Action Items
|
|
6.a. Consideration and Approval of 66.0301 Early Childhood 2015-16 Shared Service Contract with Unity Public Schools.
|
|
6.b. Consideration and Possible Adoption of Before/After School Programming
|
|
6.c. Discussion of Food Service Program
|
|
6.d. Consideration and Possible Approval of Vehicle Purchases
|
|
6.e. Consideration and Possible Approval of Outdoor Digital Signage
|
|
6.f. Consideration and Possible Change of August Board Meeting Date
|
|
7. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
|
|
8. Business as a Result of Closed Session
|
|
9. Adjourn
|
