December 21, 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. 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: Pershing Elementary School
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7.3. Legislative Update
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7.4. Congratulatory Resolutions
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7.5. Updates and Information Items
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8. Board President's Report
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8.1. Review of Board Calendar
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9. Consent Agenda:
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9.1. Approval of Minutes - 12/7/15 Regular Board Meeting and 12/14/15 Board Work Session Meeting
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9.2. Employment Summary and Supplementary Contracts
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9.3. Financial Summary
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10. Action Item(s):
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10.1. Discussion of Field Trip Procedures 352-Rule Related to Travel Advisories - Lexmond
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10.2. International Field Trip to Guatemala, Belize 2017 Hale & Central Spanish Students - Geboy-Helfenstein, Santiago, Roark
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10.3. Board Policy 225 Superintendent Evaluation & 225-Rule Superintendent Evaluation Process (2nd Reading) - Ulwelling & Sujecki
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10.4. WASB Resolutions - Sikich
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10.5. Revised 2016-2017 Parent/Student School Calendar - Lexmond
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11. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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12. Human Resources Workshop(s):
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12.1. Teacher Compensation System - Gurtner & Chromy
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12.2. Support Staff Handbook - Gurtner
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13. The Board will adjourn into executive session in accordance with Wisconsin Statute 19.85 (1)(c)(e) for review and discussion of the district's proposed employee organization structure and to consider employment, promotion, compensation or performance evaluation data of employees and to review 2016-2017 WEA rates for Long-Term Care.
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14. Approval of Closed Session Minutes
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