April 27, 2015 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call - Newly Elected Board Members Take Oath of Office
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4. Declaration of Public Notice
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5. Additions or Modifications to Agenda
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6. Public Comment(s)
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7. Superintendent's Report
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7.1. Report from Nathan Hale High School Student Representative(s)
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7.2. School Showcase: Lane Intermediate School
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7.3. Legislative Update
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7.4. Correspondence, Announcements, District Updates
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7.5. Congratulatory Resolutions
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8. Board President's Report
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8.1. Review of Board Calendar
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8.2. Review of Board Committee and Board Officer Responsibilities
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8.3. Appointment of CESA I Delegate, WASB Delegate and WASB Alternate
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8.4. Three Year Term on CESA Board of Control
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9. Consent Agenda:
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9.1. Approval of Minutes - 4/13/15 Regular Board Meeting and 4/20/15 Board Work Session
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9.2. Employment Summary and Supplementary Contracts
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9.3. Financial Summary
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9.4. School District Financial Depositories
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9.5. Release of 2015-16 Purchase Orders
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9.6. Teacher Computer Lease
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9.7. 2015-16 Delegation of Leasing Authority
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9.8. Long-Term Disability Insurance
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9.9. Designating the West Allis "NOW" as the Paper to Publish Board Minutes
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9.10. 2015-2016 School Year Calendar
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9.11. New and Revised High School Courses and AP Psychology Textbook Adoption
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10. Action Items:
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10.1. Curriculum Development/Implementation Policy #330 - 1st Reading
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10.2. Selection of Instructional Materials Policy #361.1 - 1st Reading
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10.3. Student Assessment Policy #346 - 1st Reading
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10.4. Naming of School Facilities Policy #800 Series (New Policy) - 1st Reading
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10.5. Approval of Handbooks Policy #250 - 1st Reading
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10.6. Ad Hoc Committee on School Attendance Areas
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11. Committee Updates:
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11.1. Business Services: Prior Year Audit Report
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11.2. Student Services: Comprehensive Student Services Program Update Including a New Program Proposal
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12. Board Member Suggestions for Future Agenda Items
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13. The Board will adjourn into executive session in accordance with Wisconsin Statute 19.85 (1)(c) performance evaluation of specific employees
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14. Approval of closed session minutes
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15. Adjournment
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