May 14, 2018 at 6:00 PM - May, 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. Administrative Contracts
|
|
2.A.1. Superintendent, Business Manager, MS/HS Principal, Elementary Principal, Special Education Director
|
|
2.B. 1 Year District Contracts
|
|
2.B.1. Administrative Assistant, IT Coordinator, Director of Maintenance, Director of Transportation, School Nurse, Speech and Language Clinician
|
|
2.C. Assistant Track Coach
|
|
3. RECONVENE TO OPEN SESSION
|
|
3.A. Action on Administrative Contracts
|
|
3.B. Action on 1 Year Contracts
|
|
3.C. Assistant Track Coach Employment
|
|
4. DISTRICT SHOWCASE - Foreign Exchange Students & Host Families
|
|
5. PUBLIC INPUT *
|
|
6. ADMINISTRATIVE REPORTS
|
|
6.A. Instructional Services - no report this month
|
|
6.B. Elementary Principal - Tier 2 PBIS Presentation, PALS Testing, End of Year Carnival
|
|
6.C. MS/HS Principal/AD - no report this month
|
|
6.D. Business Manager - Preliminary 2018-19 Budget
Attachments:
()
|
|
6.E. Superintendent - State Convention Attendance, Summer Board Retreat, Graduation Attendance
|
|
7. COMMITTEE/LEADERSHIP REPORTS
|
|
7.A. Building and Grounds -
|
|
7.B. Transportation -
Attachments:
()
|
|
7.C. Food Service -
Attachments:
()
|
|
7.D. Technology -
Attachments:
()
|
|
7.E. School Counseling -
Attachments:
()
|
|
7.F. Special Education/School Psychologist -
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. OLD BUSINESS
Description:
No Old Business this Month
|
|
8.B. NEW BUSINESS
|
|
8.B.1. School Board Resignation and Appointment
Attachments:
()
|
|
8.B.2. School Board Realignment
Attachments:
()
|
|
8.B.3. Staff Resignations
Attachments:
()
|
|
8.B.4. New Staff Recommendations - Math Teacher, .5 FACE Teacher, Summer School Coordinator, Summer Rec Softball Coordinator, Girls Track Coach
Attachments:
()
|
|
8.B.5. 6-12 Science Textbook Adoption
Attachments:
()
|
|
8.B.6. Approve 2018-19 Open Enrollment Applications
|
|
8.B.7. Approve 2018-19 Services Contracts
|
|
8.B.7.a. Occupational Therapy Services
Attachments:
()
|
|
8.B.8. Track/Concession Area Repairs
Attachments:
()
|
|
8.B.9. Parking Lot Sealcoating
Attachments:
()
|
|
8.B.10. 2018-19 Health Insurance Renewal
Attachments:
()
|
|
8.B.11. Support Staff Wage Increase
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. NEXT MEETING DATE - Wednesday, June 20th
|
|
11. ADJOURN
|
