July 22, 2019 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 THE OPEN AND CLOSED MINUTES OF THE REGULAR MEETING HELD ON JUNE 24, 2019.
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(5) REPORTS
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(5)A) Principals
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(5)B) Facility Supervisor
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(5)C) Administrator
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(5)D) Board of Education / Committee
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(6) REPORT AND FINANCIAL STATEMENT
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(7) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50: GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #58287 – 58434 = $ 2,881,695.01 Payroll Checks: #104087 – 900039495 = $ 864,954.53 TOTAL: $ 3,746,649.54
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(8) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(9) CORRESPONDENCE
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(10) POLICY DEVELOPMENT AND REVIEW
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(10)A) Set August date for policy meeting
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Long-range Facility planning review
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(11)B) Safety Threat Communications planning template
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(11)C) 2019-20 Budget Defeasance planning
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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. Dave Gerber (66% Athletic Director - 34% HS Math teacher)
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(12)B)2. Megan Adams, 4K Wrap Around Instructor
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(13) ACTION ITEMS
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(13)A) Approval of 2019-20 District Academic Standards
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(13)B) Approval of 2019-20 Lunch, Milk and Breakfast prices
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(13)B)1. Recommend $.05 increase to all lunch prices and leave breakfast and milk at current rate.
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(13)C) Approval of Fund 46 deposit for 2018-19
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(13)C)1. Recommend $70,000 transfer to Long-term Facility Fund 46
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(13)D) Approval of 2019-20 Student/Family Handbooks
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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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(15)A) Monday, August 26, 6:00 p.m.
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(16) ADJOURNMENT
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