May 18, 2015 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order
|
II. Student/Staff Presentation - Mini-Grant Reviews
|
III. Reorganization Session
|
III.A. Election of Officers
|
III.B. Meeting Dates for 2015-16
Attachments:
(
)
|
III.C. Designation of District Depositories
Attachments:
(
)
|
III.D. Appointment of WASB Correspondent and Convention Delegate
|
III.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2015-16
|
III.F. Board-Appointed Committees
Attachments:
(
)
|
IV. Consent Agenda Items
|
IV.A. Agenda
|
IV.B. Minutes
Attachments:
(
)
|
IV.C. Financial/Budget Reports
Attachments:
(
)
|
IV.D. Board Vouchers
Attachments:
(
)
|
V. Community Comments
|
VI. Administrative/Committee/Department Reports
|
VI.A. Administrator Reports
Attachments:
(
)
|
VII. Informational Items
|
VII.A. 2015-16 Budget Projections - Mr. Schiell
|
VII.B. Clubhouse and Marketing Update - Tracy Hendrickson
Attachments:
(
)
|
VIII. Action Items
|
VIII.A. Updated Telephone System - Mr. Waalen
Attachments:
(
)
|
VIII.B. Property/Liability/Work Comp Insurance Renewal - Mrs. Sikkink
Attachments:
(
)
|
VIII.C. Open Enrollment Applications for 2015-16 - Mr. Schiell
|
VIII.D. Non-Levy Fund 80 Balance Transfer - Mrs. Sikkink/Mr. Schiell
Attachments:
(
)
|
IX. Closed Session
|
IX.A. Review of performance evaluation data and consideration of continued
employment and considering financial, medical, social or personal
histories or disciplinary data of specific persons in order to take
Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).
|
X. Open Session
|
X.A. Personnel Action Items Discussed in Closed Session - Acceptance of Resignations/Retirements and Approval of Contract Action
|
X.A.1. Certified Staff Contracts for 2015-16
|
X.A.2. Support Staff Letters of Appointment
|
XI. Adjournment
|