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September 29, 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 REGULAR MEETING OF AUGUST 18, 2014.
Attachments: (2)
(5) REPORT AND FINANCIAL STATEMENT
Attachments: (3)
(6) APPROVAL OF VOUCHERS:
Description: 
FUND 10/27/49/50: GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
Accounts Payable Checks:            #47979 - 48229 =                    $3,589,182.32
Payroll Checks:                   #103058 – 900017967 =                    $   401,700.71 
TOTAL:                                                                                          $3,990,883.03 
Attachments: (2)
(7) APPEARANCES BEFORE THE BOARD OF EDUCATION
(7)A) Sarah Peterson, Boy Scouts
(7)B) Mrs. Carla Kuffel, DPI Teacher of the Year Award winner
(8) CORRESPONDENCE
(9) REPORTS
(9)A) Principals
(9)A)1. Events and activities update
Attachments: (4)
(9)B) Administrator
(9)B)1. Building Updates
(9)C) Board of Education / Committee
(9)C)1. Miscellaneous items
(10) POLICY DEVELOPMENT AND REVIEW
(11) CONSENT / DISCUSSION ITEMS
(12) PERSONNEL ITEMS
(12)A) Resignations / Leaves of Absence:
(12)B) Recommendations for employment: 
(12)B)1. Carol Jacobson, CES Sweeper
(12)B)2. Charlie Roherty, One Year CMS Phy Ed/Health Teacher
(12)B)3. Gary Hayden, Special Ed Aide CES
(12)B)4. Roxann Manley, Special Ed Aide, CES
(12)B)5. Jane Koepp, Special Ed Aide, CMS/CHS
(12)B)6. Taylor Seeger, Assistant Cross Country Coach
(12)B)7. Carla Kuffel, C-Team Volleyball Coach
(13) ACTION ITEMS
(13)A) RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $10,000,000 BOND ANTICIPATION NOTES PURSUANT TO SECTION 67.12(1)(b), WISCONSIN STATUTES
(14) ITEMS FOR SIGNATURE
(15) SET THE DATE FOR THE NEXT BOARD MEETING
(16) ADJOURNMENT
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