July 21, 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. June 16, 2014 Regular Meeting
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4.B. June 16, 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. Director of Curriculum & Instruction - MAPS Review
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8.B. Administrator'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. 2014-15 Budget Review
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9. Action Items
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9.A. Approve HRA Changes for non-discrimination. Ken Zastrow presenting.
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9.B. Approve Electrical plan - Continue primary source or transfer all to secondary. Mary Radvl presenting.
Attachments:
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9.C. Approve Natural Gas Contract
Attachments:
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9.D. Approve 2014-2015 Milk & Bread Bids
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9.E. Approve recommendation to drop athletic fees
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9.F. Approve PI34 and Mentor Program Plan
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9.G. Authorize short-term borrowing to meet obligations
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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. New Staff, Administrators, Directors, and Supplemental Contracts
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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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