May 18, 2015 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
Attachments:
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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 20, 2015 Regular
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5.B. April 20, 2015 Regular Closed
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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. Curriculum Director's Report
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9.C. Principal's Report
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9.D. Business Manager's Report
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9.E. Administrator's Report
Description:
Include/show Cards for Teach App Week
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9.F. 2015-16 Preliminary Budget
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9.G. District Phones and data plans vs stipends.
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10. Action Items
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10.A. Approve pavement repair project
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10.B. Approve Summer Maintenance Schedule
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10.C. Approve Additional Classes to Meet Graduation Requirements
Description:
Sharon or Ashley will comment on this.
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10.D. Approve Open Enrollment Requests
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10.E. Approve 2015-16 Fees
Attachments:
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10.F. Approve contracts: New Employees, Administrators and Directors
Attachments:
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10.G. Approve WIRSA exit interview program
Description:
Sharon will address this item.
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10.H. Approve van rental for summer club basketball
Description:
Sharon will address this item.
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10.I. Approve Health/Dental Insurance Options for 2015-16
Description:
This item should be passed by and returned to after closed session for any approvals that need to be made.
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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. Discuss benefits provisions and salary considerations
Description:
Also... Mort asked about not having any salary increase over the past 3 years. Does the board want to consider an adjustment from $12.19 to the same level as the special Ed bus driver salary of $12.75 since he occasionally drives and takes extra responsibilities as the sp ed drivers do?
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11.A.2. Contract Language-Specific contracts for consideration
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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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