August 19, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Approve the Agenda
|
|
3. Proper Notice Verification
|
|
4. Approval of Minutes
|
|
4.A. July 15, 2013 Special Meeting
|
|
4.B. July 15, 2013 Regular Meeting
|
|
4.C. July 15, 2013 Closed session
|
|
4.D. July 22, 2013 Special Meeting
|
|
5. Review Bills
|
|
6. Treasurer's Report
|
|
7. Public Forum
|
|
8. Discussion Items
|
|
8.A. Athletic Director's Report
Description:
First of a series of Directors reports
|
|
8.B. Principal's Report
|
|
8.C. Curriculum Director's Report
|
|
8.D. Business manager's Report
Description:
In addition to the regular reports, Linda will address any questions regarding the training she requests.
|
|
8.E. Administrator's Report
Description:
The main item is that Contracts are ready for signatures. I enclosed all of them for review.
|
|
8.E.1. Pressbox Project update -the foundation/prep is at a cost of @ $3,500
|
|
8.E.2. Staff Contracts completed
|
|
8.F. 12-13 Audit Information and 13-14 Budget
Description:
Will be addressed by Linda.
|
|
8.G. Building Project Update- Facility Tour
|
|
8.H. Ipad and Boardbook Training
|
|
9. Action Items
|
|
9.A. Approve Student Handbook
Attachments:
()
|
|
9.B. WEA Insurance Plan Approval
Description:
Yes, we are enrolled. But final paperwork will need to be signed.
|
|
9.C. Approve maintaining Community Service Fund
Description:
Keep it at $14,000. We can not increase but we could decrease if that is requested. I recommend not changing.
|
|
9.D. Approve increase in sub pay
Description:
Per Michelle, we need to change or will be lowest in area. Currently $85.
I recommend $95 .
Attachments:
()
|
|
10. Closed Session
|
|
10.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
10.A.1. Athletic Contracts
Description:
Included are :
-Winter & Spring proposed assignments. -The final Fall contract - last minute football assignment |
|
10.A.2. Staffing and evaluations
Description:
Review current plans & progress.
|
|
10.A.3. Review Contract & Compensation for Maintenance Director
|
|
10.B. Discussions regarding competitive vendor contracts Statutes 19.85 (e)
|
|
10.C. 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.
|
