July 15, 2013 at 7:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Approve the Agenda
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3. Proper Notice Verification
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4. Approval of Minutes
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4.A. June 12, 2013 Special Meeting
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4.B. June 17, 2013 Personnel Committee
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4.C. June 17, 2013 Regular Meeting
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4.D. June 17, 2013 Closed session
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4.E. June 28, 2013 Special Meeting
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5. Review Bills
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6. Treasurer's Report
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7. Public Forum
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8. Discussion Items
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8.A. Principal's Report
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8.B. Business manager's Report
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8.C. Administrator's Report
Description:
Rural School Alliance- I did not encourage my previous district to join for a number of reasons. Is this board committed to remaining a member at the $500 cost?
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8.D. Ipad and Boardbook Training
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9. Action Items
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9.A. Authorize short-term borrowing to meet obligations
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9.B. Approval of 2013-14 Athletic Contracts
Description:
Fall , Winter & Spring on one approval. Still need Girls JV and JH Basketball.
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9.C. Approval of Office renovations
Description:
The following plans are some of a variety of potential options. However. for Chad to get this done, we need to decide at this meeting.
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10. Closed Session
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10.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
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10.A.1. Administrator Evaluation Goals
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10.B. The Board of Education will reconvene in open session to take such action as appropriate regarding closed session on matters, and/or adjourn the meeting.
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