May 19, 2014 at 7:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Reorganization of the Board of Education
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2.A. Election of Officers: President, VP, Clerk, Treasurer, WASB Rep, & CESA#4 Rep.
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2.B. Approve Depositories
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2.C. Approve Official Publication
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2.D. Establish: Date, Time, & Place of School Board Meetings
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2.E. Select Committee Members for: Personnel, Curriculum, and Buildings & Grounds
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3. Approve the Agenda
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4. Proper Notice Verification
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5. Approval of Minutes
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5.A. April 21, 2014 Regular Meeting
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5.B. April 21, 2014 Closed session
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6. Review Bills
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7. Treasurer's Report
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8. Public Forum
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9. Discussion Items
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9.A. Building & Grounds Director's Report
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9.B. Principal's Report
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9.C. Business Manager's Report
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9.D. Administrator's Report
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9.E. 2014-15 Preliminary Budget
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9.F. Review Scheduling and staffing for 2014-2015
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10. Action Items
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10.A. Approve Teacher & Support Staff Salaries and Health/Dental Insurance Options for 2014-2015
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10.B. Approve Staffing and ECH-4K schedule-Discuss half day ECH-4K.
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10.C. Approve FFA Display Case Request from Pride Fund
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10.D. Approve Open Enrollment Requests
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10.E. Approve 2014-2015 Fees
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10.F. Approve Summer School Salary Schedule
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10.G. Approve Rural School Alliance Membership
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10.H. Approve Natural Gas contract - Alliant or Seminole
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11. Closed Session
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11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
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11.A.1. Staffing & Personnel Reviews
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11.A.2. Director of Special Education Contract
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11.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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