August 18, 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. July 21, 2014 Regular Meeting
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4.B. July 21, 2014 Closed session
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4.C. July 28, 2014 Special Meeting
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4.D. August 4, 2014 Special Meeting
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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
Description:
Grey Elec needs to do lites (@$500) and check leaning pole. Tory will address Softball & Baseball safety fences for outfield in his 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. 13-14 Audit Information and 14-15 Budget
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8.F. Boardbook Training-discuss keeping open files
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9. Action Items
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9.A. Approve Student Handbook
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9.B. Approve Staff Handbook changes
Attachments:
()
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9.C. Approve revised Policy 363.3 Web Page Design
Attachments:
()
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9.D. Approve Policy 455 Concussion Policy
Attachments:
()
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9.E. Approve policies 500-800
Attachments:
()
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9.F. Approve maintaining Community Service Fund
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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. Athletic Contracts
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10.A.2. Job Descriptions - Review and consider regarding current personnel
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10.A.3. Staffing and evaluations
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10.A.4. HRA Update
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10.A.5. Administration, Directors, and Administrative Support compensation
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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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