September 23, 2013 at 6:00 PM - Regular Meeting
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF OPEN AND CLOSED MINUTES OF THE REGULAR MEETING OF AUGUST 26, 2013.
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(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
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(8) CORRESPONDENCE
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(9) REPORTS
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(9)A) Principals
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(9)A)1. Events and activities update
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(9)B) Administrator
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(9)B)1. Update on District Calendar
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(9)C) Board of Education / Committee
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(9)C)1. Miscellaneous items
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(10) POLICY DEVELOPMENT AND REVIEW
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(10)A) District Bus Camera Policy, Second Reading
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Update of Elementary Building Planning Process
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(11)B) District Report Card - Sharon Nelsen
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(11)C) Add Special Education .5 FTE Aide time at CES
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(12) PERSONNEL ITEMS
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(12)A) Resignations / Leaves of Absence:
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(12)B) Recommendations for employment:
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(12)B)1. Mary Ebner, Special Education Aide, CES
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(12)B)2. Bambi Forcey, CHS Musical Director
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(12)B)3. Britton Slowey, Assistant CHS Musical Director
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(13) ACTION ITEMS
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(13)A) Resolution Amending Polling Places for November 5, 2013 Special Election
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(14) ITEMS FOR SIGNATURE
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(15) SET THE DATE FOR THE NEXT BOARD MEETING
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(16) ADJOURNMENT
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