May 26, 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
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4. Election of Board Vice-President/Board Officers
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5. Declaration of Public Notice
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6. Additions or Modifications to Agenda
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7. Public Comment(s)
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8. Superintendent's Report
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8.1. Report from Nathan Hale High School Student Representative(s)
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8.2. School Showcase: Pershing Elementary School
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8.3. Legislative Update
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8.4. Correspondence, Announcements, District Updates
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8.5. Congratulatory Resolutions
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8.6. Pilot Day Care Program - Horace Mann
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9. Board President's Report
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9.1. Board Committee Appointments, Appointments to Community Improvement Foundation & District Attendance Area Committee
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9.2. Review of Board Calendar
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9.2.1. Board members attendance at graduation ceremonies (6/11/15 ALC @ 6:00 p.m., 6/13/15 NH @ 11:00 a.m. & WAC @ 3:00 p.m.)
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10. Consent Agenda:
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10.1. Approval of Minutes - 5/11/15 Regular Board Meeting
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10.2. Employment Summary and Supplementary Contracts
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10.3. Financial Summary
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10.4. CESA Contract 2015-2016
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10.5. Approve Audit Report
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10.6. Approve Five Year Capital Improvement Plan
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10.7. 2015-16 School Fees
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10.8. Curriculum Development/Implementation Policy #330 - 2nd Reading
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10.9. Selection of Instructional Materials Policy #361.1 - 2nd Reading
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10.10. Student Assessment Policy #346 - 2nd Reading
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10.11. Naming of School Facilities Policy #800 Series (New Policy) - 2nd Reading
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10.12. Approval of Handbooks Policy #250 - 2nd Reading
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11. Action Items:
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11.1. Athletic Handbook
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11.2. Naming Central Fieldhouse for E.H. Stech
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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)(e) to consider employment performance evaluation and compensation of specific employees and to negotiate possible lease and possible purchase of school district properties.
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14. Approval of closed session minutes
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15. Adjournment
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