April 20, 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. March 16, 2015 Regular Meeting
|
|
4.B. March 16, 2015 Regular Closed
|
|
4.C. March 16, 2015 Special Meeting
|
|
4.D. March 30, 2015 Special Meeting
|
|
4.E. March 30, 2015 Special Meeting Closed
|
|
4.F. April 2, 2015 Special Meeting
|
|
5. Review Bills
|
|
6. Treasurer's Report
|
|
7. Public Forum
|
|
8. Discussion Items
|
|
8.A. Information Technology Director's Report
|
|
8.B. Special Education Director's Report
|
|
8.C. Principal's Report
|
|
8.D. Business Manager's Report
|
|
8.E. Administrator's Report
|
|
8.E.1. May 21 recognition for individual
|
|
8.E.2. WASB Policy Perspective
|
|
8.E.3. Maintenance summer schedule
|
|
8.F. 2015-16 Preliminary Budget
|
|
8.G. Announce New Superintendent for 2015-16
|
|
9. Action Items
|
|
9.A. Approve Farmer's State Bank as depository
|
|
9.B. Approve Varsity Assistant and JH Football Coach
Attachments:
()
|
|
9.C. Approve renewal of Student Assurance Program
|
|
9.D. Approve Final Notices of Non-Renewal
|
|
9.E. Approve Flooring Projects
|
|
9.F. Approve Electronic Sign Project
|
|
9.G. Approve Asphalt Repairs
|
|
9.H. Approve Request for QZAB Funding
|
|
9.I. Approve Preliminary Notice of Nonrenewal.
|
|
10. Closed Session
|
|
10.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data. (g) Legal discussions and contracts
|
|
10.A.1. IT Contracts
|
|
10.A.1.a. Discussion of legal and contractual agreements
|
|
10.A.2. Staffing & Personnel Reviews
|
|
11. 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.
|
