January 19, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Approve the Agenda
|
|
3. Proper Notice Verification
|
|
4. Approval of Minutes
|
|
4.A. December 15, 2014 Regular Meeting
|
|
4.B. December 15, 2014 Closed session
|
|
4.C. December 15, 2014 Special Meeting
|
|
4.D. December 22, 2014 Special Meeting
|
|
4.E. December 22, 2014 Closed session
|
|
4.F. January 6, 2015 Special Meeting
|
|
4.G. January 6, 2015 Closed session
|
|
4.H. January 13, 2015 Special Meeting
|
|
5. Review Bills
|
|
6. Treasurer's Report
|
|
7. Public Forum
|
|
8. Discussion Items
|
|
8.A. Buildings & Grounds-Maintenance Director's Report with Meigs Paving
|
|
8.B. Curriculum Director Report
|
|
8.C. Principal's Report
|
|
8.D. Business manager's Report
|
|
8.E. Administrator's Report
Attachments:
()
|
|
9. Action Items
|
|
9.A. Approve Spring Coaching Contracts
Attachments:
()
|
|
9.B. Accept Coaching Resignations
Attachments:
()
|
|
9.C. Approve Policy 345.52 WI Academic Excellence Scholarship
Attachments:
()
|
|
9.D. Approve Policy 345.55 WI Technical Excellence Scholarship
Attachments:
()
|
|
9.E. Open Enrollment Space Limits
Attachments:
()
|
|
9.F. First Reading- Approval of Employee Handbook
Attachments:
()
|
|
9.G. Accept Resignation of District Administrator
|
|
10. Closed Session
|
|
10.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
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.
|
