October 20, 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. September 15, 2014 Regular Meeting
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4.B. September 15, 2014 Closed session
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4.C. September 22, 2014 Special Meeting
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4.D. September 29, 2014 Special Meeting
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4.E. October 6, 2014 Special Meeting
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4.F. October 6, 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. Information Technology Director's 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. Vision Committee Comments & Meeting Plans
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9. Action Items
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9.A. Certify Levy
Description:
Linda will present final numbers.
Attachments:
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9.B. Approval of Fundraiser Schedule
Description:
Board recognizes which fundraisers are school sponsored.
Attachments:
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9.C. Accept a donation from the class of 1959
Description:
Michelle will present.
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9.D. Approve JV Boys Basketball Coach Position
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9.E. Approve snow plowing bid
Attachments:
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9.F. Approve Cintas Contract
Attachments:
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9.G. Approve Job Descriptions
Attachments:
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9.H. Approve Employee Handbook
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9.I. Approve Policies 500-800 Series
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 and evaluations
Description:
Review current plans & progress.
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