February 19, 2014 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. January 20, 2014 Regular Meeting
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4.B. January 20, 2014 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. Food Service Director's Report
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8.B. Curriculum Director's 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. Alliant Energy & 3rd Party Propane options
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8.G. 2014-15 Preliminary Budget
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8.H. Calendar - Make up days
Attachments:
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9. Action Items
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9.A. Approve CESA 5 Contract
Attachments:
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9.B. Approve Summer School Program for 2014
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9.C. Approve Summer Food Service Program
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9.D. Approve Board Meeting Change - April 21 to April 28
Attachments:
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9.E. Approve Policy 100 Series NEW
Attachments:
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9.F. Approve Policies Series 200 changes.
Attachments:
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9.G. Approve Policy 422.1 Admission of International Exchange Program Students
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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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