April 29, 2015 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:
()
|
|
(4) ELECTION OF OFFICERS
|
|
(5) APPROVAL OF OPEN AND CLOSED MINUTES OF THE REGULAR MEETING OF MARCH 23, 2015 AND THE SPECIAL MEETINGS OF MARCH 16, APRIL 8, AND APRIL 13.
Attachments:
()
|
|
(6) REPORT AND FINANCIAL STATEMENT
Attachments:
()
|
|
(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50: GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #49457 – 49630 = $1,752,796.66 Payroll Checks: #103154 – 900020351 = $ 372,904.00 TOTAL: $2,125,700.66
Attachments:
()
|
|
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
|
|
(9) CORRESPONDENCE
|
|
(10) REPORTS
|
|
(10)A) Principals
|
|
(10)A)1. Events and activities update
Attachments:
()
|
|
(10)B) Administrator
|
|
(10)B)1. Building Updates
|
|
(10)B)2. State Budget Update
|
|
(11) POLICY DEVELOPMENT AND REVIEW
|
|
(12) CONSENT / DISCUSSION ITEMS
|
|
(12)A) Appointment of District Representative to CESA #11 Board of Control
|
|
(12)B) 2015-16 Budget Planning
|
|
(12)C) Elementary Enrollment update / 2015-16 Staffing plan
|
|
(12)D) Proposed state changes in SAGE program - SB 32
|
|
(13) PERSONNEL ITEMS
|
|
(13)A) Resignations / Leaves of Absence:
|
|
(13)A)1. Jenna Wilsey, JV Girls Basketball Coach
|
|
(13)B) Recommendations for employment:
|
|
(13)B)1. Hans Schmidt, Middle School Principal
|
|
(13)B)2. Shannon Vaughn - Elementary Kitchen Assistant
|
|
(13)B)3. Sally Fawley - Middle School Kitchen Assistant
|
|
(13)B)4. Julie Evenson - Middle School Kitchen Assistant
|
|
(13)B)5. Meagen Skjerly - Middle School Kitchen Assistant
|
|
(13)B)6. Charlie Roherty - MS Phy Ed/Health Teacher
|
|
(14) ACTION ITEMS
|
|
(14)A) Consideration to sell 2.45 acres South on Creamery Road - Parcel ID 036-0900-13-000
|
|
(14)B) North Star Academy Cooperative 66.0301 Agreement
|
|
(15) ITEMS FOR SIGNATURE
|
|
(16) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
(16)A) May Regular meeting - Wednesday, May 20
Graduation- Friday, May 22 June Regular meeting - Monday, June 15 |
|
(17) ADJOURNMENT
|
