April 25, 2018 at 6:00 PM - April, 2018 Regular Meeting
Agenda |
---|
1. MEETING CALLED TO ORDER
|
1.A. Proof of Publication
Attachments:
(
)
|
1.B. Roll Call
|
2. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
|
2.A. Preliminary Non-Renewal of Teacher - performance related
|
2.B. Teacher Contract Renewals
|
3. RECONVENE TO OPEN SESSION
|
3.A. Action on Preliminary Non-Renewal of Teacher - Performance Related
|
3.B. Action on Teacher Contract Renewals
|
4. DISTRICT SHOWCASE - Rebecca Molledahl - Kohl Fellowship Award, 5K-1st Grade Teams
|
5. PUBLIC INPUT *
|
6. ADMINISTRATIVE REPORTS
|
6.A. Elementary Principal - no report this month
|
6.B. MS/HS Principal/AD - Badger Camp, Teamwork and Acceptance Day, Community Volunteer Day, Community Connections, Spring Sports Challenges
|
6.C. Instructional Services - updates on secondary science and guidance curriculum
Attachments:
(
)
|
6.D. Business Manager -
Attachments:
(
)
|
6.E. Superintendent - Blue Ribbon Commission Meeting, Economic Development Meeting, School Board Elections
Attachments:
(
)
|
7. COMMITTEE/LEADERSHIP REPORTS
|
7.A. Building and Grounds - track/concession area upgrades
|
7.B. Transportation - spring driving
|
7.C. Food Service - Family Breakfast, Badger Camp, Summer Food Program, Guest Chef Program Grant
Attachments:
(
)
|
7.D. Technology - no report this month
|
7.E. School Counseling - Developmental Guidance, Elementary PBIS, State Testing Update, Crawford County AODA, High School Scheduling, Scholarships
Attachments:
(
)
|
7.F. Special Education/School Psychologist - no report this month
|
8. ACTION ITEMS
|
8.A. OLD BUSINESS
Description:
No Old Business this Month
|
8.B. NEW BUSINESS
|
8.B.1. Staff Resignations - Cross Country Coach, Playhouse Assistant Director
Attachments:
(
)
|
8.B.2. Staff Recommendations - Paraprofessional
Attachments:
(
)
|
8.B.3. Approve 2018-19 Services Contracts
|
8.B.3.a. Physical Therapy Services
Attachments:
(
)
|
8.B.3.b. Occupational Therapy Services
|
8.B.3.c. Athletic Training Services
Attachments:
(
)
|
8.B.3.d. CESA #3 2018-19 Services Contract
Attachments:
(
)
|
8.B.4. Approve Trojan Scholarship Payments
Attachments:
(
)
|
8.B.5. Approval of 2018 North Crawford Graduates
Attachments:
(
)
|
8.B.6. Gays Mills Swimming Pool Donation
Attachments:
(
)
|
8.B.7. WI OPEB Trust Resolution
Attachments:
(
)
|
8.B.8. WI OPEB Trust Agreement
Attachments:
(
)
|
8.B.9. WI OPEB Single Advisory Contract
Attachments:
(
)
|
8.B.10. Investment Policy Statement
Attachments:
(
)
|
8.C. CONSENT AGENDA
|
8.C.1. Approval of Minutes of Previous Meeting(s)
Attachments:
(
)
|
8.C.2. Presentation of Vouchers
Attachments:
(
)
|
8.C.3. Treasurer's Report
Attachments:
(
)
|
9. COMMUNICATION/CORRESPONDENTS REPORT
|
10. ADJOURN
|