September 25, 2017 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
|
|
(4) APPROVAL OF THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING ON AUGUST 28, 2017.
Attachments:
()
|
|
(5) REPORTS
|
|
(5)A) Principals
Attachments:
()
|
|
(5)B) Facility Supervisor
Attachments:
()
|
|
(5)C) Director of Instruction
Attachments:
()
|
|
(5)D) Administrator
|
|
(5)E) Board of Education / Committee
|
|
(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: #54409– 54597 = $ 964,651.16 Payroll Checks: #103701 – 900030624 = $ 388,602.04 TOTAL: $1,353,253.20
Attachments:
()
|
|
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
|
|
(9) CORRESPONDENCE
|
|
(10) POLICY DEVELOPMENT AND REVIEW
|
|
(10)A) Facility Use Policy (Policy KG) Review
Attachments:
()
|
|
(10)B) Early Graduation Policy (IKFA) Review
Attachments:
()
|
|
(11) CONSENT / DISCUSSION ITEMS
|
|
(11)A) Purchase offer for old elementary school
Attachments:
()
|
|
(12) PERSONNEL ITEMS
|
|
(12)A) Resignations / Leaves of Absence:
|
|
(12)A)1. Carli Crotteau, Girls Basketball C-Squad Coach
|
|
(12)A)2. John Frankenberg, CES Night Custodian
|
|
(12)A)3. Sharon Nelsen, Director of Instruction (6/30/2018)
|
|
(12)B) Recommendations for employment:
|
|
(12)B)1. Meagan Skjerly, CHS Special Ed Aide
|
|
(13) ACTION ITEMS
|
|
(13)A) Approval of 2017-18 Staff Wages
|
|
(14) ITEMS FOR SIGNATURE
|
|
(14)A) Purchase offer for old elementary school
|
|
(14)B) PI-1505 Annual Report FY 2016-17
|
|
(15) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
(15)A) October 23, 2017, 6:00 p.m.
|
|
(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. Discussion of personnel matter
|
|
(16)A)2. Discussion pertaining to 2017-18 staff wages
|
|
(17) ADJOURNMENT
|
