September 23, 2019 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 HELD ON AUGUST 19, 2019.
Attachments:
()
|
|
(5) REPORTS
|
|
(5)A) Principals
Attachments:
()
|
|
(5)B) Facility Supervisor
|
|
(5)C) Administrator
|
|
(5)D) 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: #58573 – 58742 $675,045.74 Payroll Checks: #104102-900039960 = $452,110.89 TOTAL: $1,127,156.63
Attachments:
()
|
|
(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
|
|
(9) CORRESPONDENCE
|
|
(10) POLICY DEVELOPMENT AND REVIEW
|
|
(10)A) Facility use policy revision recommendation
|
|
(11) CONSENT / DISCUSSION ITEMS
|
|
(11)A) Debt refinancing options
|
|
(11)B) 2019-20 Fund 39 Defeasance option
|
|
(12) PERSONNEL ITEMS
|
|
(12)A) Resignations / Leaves of Absence:
|
|
(12)A)1. Kara Johnson, All Aboard Aide
|
|
(12)A)2. Carla Kuffel, JV Girls Basketball Coach
|
|
(12)A)3. Tom Daniels, C-Squad Boys Basketball Coach
|
|
(12)B) Recommendations for employment:
|
|
(12)B)1. Michelle Benoy, Assistant Cross Country Coach
|
|
(12)B)2. Bonita Havens, Middle School SpEd Aide
|
|
(12)B)3. Jami Brackeen, Middle School Kitchen Assistant
|
|
(12)B)4. Ashley Devroy, 1st Grade Teacher - One Year Position
|
|
(13) ACTION ITEMS
|
|
(13)A) Approval of 2019-20 open gym plan
|
|
(14) ITEMS FOR SIGNATURE
|
|
(15) SET THE DATE FOR THE NEXT BOARD MEETING
|
|
(15)A) October 28, 6:00 p.m.
|
|
(16) ADJOURNMENT
|
