April 9, 2018 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. Action to allow a school board member to participate in the open portion of this meeting via Skype Telecommunications Software - President Sikich
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4. Roll Call
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5. Tribute to Departing School Board Member Pat Kerhin - President Sikich
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6. Declaration of Public Notice
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7. Additions or Modifications to Agenda
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8. Public Comment(s)
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9. Superintendent's Report
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9.1. Report from West Allis Nathan Hale High School Student Representative(s)
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9.2. Legislative Update
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9.3. Congratulatory Resolutions
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9.4. Updates & Information Items
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10. Board President's Report
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10.1. Review of Board Calendar
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11. Consent Agenda:
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11.1. Approval of Minutes - 3/26/18 Regular Board Meeting
Attachments:
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11.2. Employment Summary and Supplementary Contracts
Attachments:
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12. Action Item(s):
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12.1. New Board Policy #345.7 Transcripted Credits for Intermediate Level Students (2nd Reading) - Roemer & Hengel
Attachments:
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13. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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14. Business Services Discussion/Workshop(s):
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14.1. Sodexo Food Service - Kosnar
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14.2. WAWM Wellness Center - Weaver
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15. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (c) to complete a performance evaluation and rating of the Superintendent using a consensus process and to consider compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility; specifically, to discuss the Superintendent's salary for the 2017-2018 and 2018-2019 school years.
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16. Approval of Closed Session Minutes
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17. Adjourn into open session to take any necessary action
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18. Adjournment
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