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September 23, 2013 at 6:00 PM - Regular Meeting

Agenda
(1) CALL TO ORDER / ROLL CALL
(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
(3) CONSIDERATION OF THE AGENDA
(4) APPROVAL OF OPEN AND CLOSED MINUTES OF THE REGULAR MEETING OF AUGUST 26, 2013.
Attachments: (2)
(5) APPROVAL OF VOUCHERS:
Description: 
FUND 10/27/50: GENERAL, SPECIAL EDUCATION & FOOD SERVICE
Accounts Payable Checks:            #45916 – 46139 =                  $609,240.50           
Payroll Checks:                   #102896 – 900014026 =                   $341,749.40
TOTAL:                                                                                         $950,989.90
Attachments: (2)
(6) REPORT AND FINANCIAL STATEMENT
Attachments: (3)
(7) APPEARANCES BEFORE THE BOARD OF EDUCATION
(8) CORRESPONDENCE
Attachments: (1)
(9) REPORTS
(9)A) Principals
Attachments: (4)
(9)A)1. Events and activities update
Attachments: (1)
(9)B) Administrator
(9)B)1. Update on District Calendar
(9)C) Board of Education / Committee
(9)C)1. Miscellaneous items
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) District Bus Camera Policy, Second Reading
Attachments: (1)
(11) CONSENT / DISCUSSION ITEMS
(11)A) Update of Elementary Building Planning Process
(11)B) District Report Card - Sharon Nelsen
(11)C) Add Special Education .5 FTE Aide time at CES
(12) PERSONNEL ITEMS
(12)A) Resignations / Leaves of Absence:
(12)B) Recommendations for employment: 
(12)B)1. Mary Ebner, Special Education Aide, CES
(12)B)2. Bambi Forcey, CHS Musical Director
(12)B)3. Britton Slowey, Assistant CHS Musical Director
(13) ACTION ITEMS
(13)A) Resolution Amending Polling Places for November 5, 2013 Special Election
Attachments: (1)
(14) ITEMS FOR SIGNATURE
(15) SET THE DATE FOR THE NEXT BOARD MEETING
(16) ADJOURNMENT
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