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November 24, 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 OCTOBER 28, 2014.
Attachments: (2)
(5) REPORT AND FINANCIAL STATEMENT
Attachments: (2)
(5)A) Baird Budget Forecast Model workshop follow-up
(6) APPROVAL OF VOUCHERS:
Description: 
FUND 10/27/49/50: GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE
Accounts Payable Checks:            #48500 – 48726 =                  $2,590,573.58
Payroll Checks:                    #103098 – 900018649 =                  $   393,947.20   
TOTAL:                                                                                         $2,984,520.78
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) Administrator
(9)B)1. Building Updates
(9)C) Board of Education items
(10) POLICY DEVELOPMENT AND REVIEW
(11) CONSENT / DISCUSSION ITEMS
(11)A) Long Term Capital Improvements Trust Fund (Fund 46)
Attachments: (1)
(12) PERSONNEL ITEMS
(12)A) Resignations / Leaves of Absence:
(12)B) Recommendations for employment: 
(12)B)1. Charlie Roherty, MS Girls Basketball Coach
(12)B)2. Amy Gifford, ES Office Aide
(13) ACTION ITEMS
(14) ITEMS FOR SIGNATURE
(15) SET THE DATE FOR THE NEXT BOARD MEETING - December 29
(16) ADJOURNMENT
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