September 15, 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. August 18, 2014 Regular Meeting
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4.B. August 18, 2014 Closed session
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4.C. August 18, 2014 Special Meeting
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4.D. August 18, 2014 Special Meeting Closed Session
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4.E. August 25, 2014 Special Meeting
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4.F. August 25, 2014 Special Meeting Closed Session
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4.G. September 2, 2014 Special Meeting
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4.H. September 2, 2014 Special Meeting 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. Maintenance Director's Report
Description:
Buildings & Grounds Discussions
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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. WASB Fall Mtg
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8.F. Ipad and Boardbook Training
Description:
Connection Issue Discussion
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9. Action Items
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9.A. Approve the 2014-2015 preliminary budget
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9.B. Approval of Student Handbook
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9.C. Approval of Employee Handbook
Attachments:
()
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9.D. Accept Baseball Coach Resignation
Attachments:
()
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9.E. Approval of Extracurricular Contracts and Duty Assignments
Attachments:
()
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9.F. Approve Contract for Business Teacher-G/T-21st Century Grant
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9.G. Approval of updating vehicle fleet
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9.H. Approval of Policies 500-800
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9.I. Approval of Job Descriptions
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9.J. Accept Donations-Knights of Columbus & Visgar Scholarship
Attachments:
()
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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, contracts, evaluations and administration.
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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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