March 17, 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. February 19, 2014 Regular Meeting
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4.B. February 19, 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. Athletic Director's Report
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8.B. Principal's Report
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8.C. Business manager's Report
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8.D. Administrator's Report
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8.E. 2014-15 Preliminary Budget
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8.F. Baraboo National Bank-Wonewoc Branch Report
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9. Action Items
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9.A. Approve Make up day Plan
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9.B. Approve Fall Athletic Coaching Positions
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9.C. Approve CESA#4 Contract
Attachments:
()
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9.D. Approve Policies Series 300 changes.
Attachments:
()
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9.E. Approve Policy 422.1 Admission of International Exchange Program Students
Attachments:
()
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9.F. Accept Retirement Request and Benefits Agreement
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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. Approve Preliminary notice of non-renewal
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10.A.3. Administrator contract
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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