October 28, 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 MINUTES OF THE REGULAR MEETING AND THE ANNUAL MEETING HELD ON SEPTEMBER 23, 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: #58743 – 58984 $1,012,639.05 Payroll Checks: #104117-900040164 = $ 223,889.64 TOTAL: $1,236,528.69
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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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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Consent of CHS Early College & Start College Now placement requests for Semester II 2019-2020
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(12) PERSONNEL ITEMS
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(12)A) Resignations / Leaves of Absence:
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(12)A)1. Travis Ebner, MS Wrestling Coach
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(12)A)2. Jami Brackeen, Middle School Kitchen Assistant
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(12)B) Recommendations for employment:
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(12)B)1. McKenna Sevals, Girls JV Basketball Coach
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(12)B)2. Charlie Roherty, MS Boys Basketball Coach
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(12)B)3. Amber Kargus, All Aboard Aide (Transfer)
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(12)B)4. Lisa Bentley, Middle School Kitchen Assistant (4.5 hour)
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(12)B)5. Hollie Hall, Elementary School Kitchen Assistant (3.5 hour)
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(13) ACTION ITEMS
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(13)A) Approval of short-term borrowing for 2019-20 with Community Bank in the amount of $1.5 million
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(13)B) Approval to adjust District's cost for single insurance premium for ACA compliance - Jeff Steckbauer & Jane Wilcox M3 Insurance
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(13)C) Approval of September 2019 Building Evacuation Evaluations
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(13)D) Approval of 2019-20 Tax Levy
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(13)E) Approval of 2019-20 Budget Amendments
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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) Regular board meeting date - November 25, 6:00 p.m.
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(15)B) Policy meeting date -
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(16) ADJOURNMENT
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