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June 16, 2014 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
Attachments: (1)
(4) APPROVAL OF OPEN AND CLOSED MINUTES OF THE SPECIAL MEETING OF MAY 15, 2014 AND OF THE REGULAR MEETING OF MAY 19, 2014
(5) REPORT AND FINANCIAL STATEMENT
Attachments: (2)
(6) APPROVAL OF VOUCHERS:
Description: 
FUND 10/27/49/50: GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
Accounts Payable Checks:            #47474– 47642 =                   $788,079.29
Payroll Checks:                   #103015 – 900016875 =                  $383,740.07
TOTAL:                                                                                     $1,171,819.36
Attachments: (2)
(7) APPEARANCES BEFORE THE BOARD OF EDUCATION
(8) CORRESPONDENCE
(9) REPORTS
(9)A) Principals
(9)A)1. Events and activities update
Attachments: (4)
(9)B) Assistant Administrator
(9)B)1. Building Updates
Attachments: (1)
(9)C) Administrator
(9)C)1. Update on District Calendar
Attachments: (1)
(9)D) Board of Education / Committee
(9)D)1. Miscellaneous items
(10) POLICY DEVELOPMENT AND REVIEW
(10)A) Teacher handbook revisions, second reading.
Attachments: (1)
(10)B) Support Staff handbook revisions, first reading
Attachments: (1)
(10)C) Cameron Time and Effort Policy - first reading
Attachments: (1)
(10)D) Cameron Academic Excellence selection policy revision - first reading
Attachments: (1)
(11) CONSENT / DISCUSSION ITEMS
(11)A) Veterans' Tribute/Plaza Information
(11)B) Custodial/maintenance staffing recommendation
(12) PERSONNEL ITEMS
(12)A) Resignations / Leaves of Absence:
(12)A)1. Dan Krug, CMS Custodian
(12)B) Recommendations for employment: 
(12)B)1. Gina Sookiayak, First Grade Teacher
Attachments: (1)
(12)B)2. Ashley Johnson, Second Grade Teacher
Attachments: (1)
(13) ACTION ITEMS
(13)A) Approve Administrative Contracts/Compensation, 2014-2015
(13)B) Approve Non-Represented Staff Contracts/Compensation, 2014-2015
(13)C) Approve AEF 2014-2015 Membership Dues
(13)D) Approve General Contractor bid for new elementary school
(13)E) Raise Lunch and Milk Prices for 2014-2015
(14) ITEMS FOR SIGNATURE
(14)A) 2013-2014 Pupil Transportation Report
(14)B) ESEA Assurances
(15) SET THE DATE FOR THE NEXT BOARD MEETING
(16) ADJOURN TO CLOSED SESSION                                                                 
(16)A) Adjourn to Executive Session under State Statutes 19.85 (1) (c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
(16)A)1. Discuss Administrative Contracts/Compensation, 2014-2015
(16)A)2. Discuss Non-represented Staff Contracts/Compensation, 2014-2015
(16)A)3. Discuss student issue
(17) ADJOURNMENT
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