September 29, 2014 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 18, 2014.
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(5) REPORT AND FINANCIAL STATEMENT
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(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
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(7) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(7)A) Sarah Peterson, Boy Scouts
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(7)B) Mrs. Carla Kuffel, DPI Teacher of the Year Award winner
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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. Building Updates
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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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(11) CONSENT / DISCUSSION ITEMS
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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. Carol Jacobson, CES Sweeper
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(12)B)2. Charlie Roherty, One Year CMS Phy Ed/Health Teacher
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(12)B)3. Gary Hayden, Special Ed Aide CES
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(12)B)4. Roxann Manley, Special Ed Aide, CES
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(12)B)5. Jane Koepp, Special Ed Aide, CMS/CHS
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(12)B)6. Taylor Seeger, Assistant Cross Country Coach
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(12)B)7. Carla Kuffel, C-Team Volleyball Coach
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(13) ACTION ITEMS
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(13)A) RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $10,000,000 BOND ANTICIPATION NOTES PURSUANT TO SECTION 67.12(1)(b), WISCONSIN STATUTES
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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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