December 16, 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. October 28, 2013 Special Meeting - Approve Levy
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4.B. November 18, 2013 Regular Meeting
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4.C. November 18, 2013 Closed session
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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. Athletic Director's Report
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8.B. Curriculum Director Report
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8.C. Principal's Report
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8.D. Business manager's Report
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8.E. Administrator's Report
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8.F. Discuss Bus Drop-off to allow one location
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9. Action Items
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9.A. Approve FFA request for Pancake Breakfast
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9.B. Approve Europe Trip for June 2015.
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9.C. Approve Audit Report
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9.D. Approve Bus Contract Extension
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9.E. Approve renumbering Policies Series 222 to 221 and 223 to 222.
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9.F. Approve Administrative Professional Development - Credit Reimbursement Policies 223.1 and 223.1 (Rule)
Attachments:
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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. Staffing & Personnel Reviews
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10.A.2. Administrator evaluation & forms
Description:
Review current plans & progress.
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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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