April 8, 2019 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Jeff Basting
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II. RECOGNITIONS
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II.1. State FFA Speaking
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II.2. State Honors Choir
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III. COMMUNICATIONS
Presenter:
Jeff Basting
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III.1. Board Communications Received
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III.2. Citizen Communications
Description:
If interested in addressing the School Board during the Communications portion of the meeting, please stand and state your name when the Board President requests communications from the citizens.
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III.2.a. President's Comments to the Audience
On behalf of fellow Board members, at this time I would like to invite any member of the audience to stand with comments about items of interest or concern that do or do not appear on the agenda this evening. Please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. Thank you for your support of our school district. |
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V. ITEMS FOR INFORMATION/DISCUSSION
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V.1. Draft Policy Therapy Dog
Description:
In response to the elementary request for a therapy dog, attached is a sample policy for a first reading.
Attachments:
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V.2. Results of Election/Referendum/Canvass
Attachments:
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V.3. Next Step-Post Referendum
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V.3.a. School Calendar
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V.4. Budget Development Timeline
The District offers the board an opportunity to review and discuss the budget development timeline and revised budget assumptions in the preparation of the preliminary budget.
Attachments:
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V.5. District Library Plan
Description:
https://docs.google.com/document/d/1Xgbfl9v-zDkgUsAvqS6IO9Q1rnOlx3wr7qawHIhNO7g/edit
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V.6. Budget Update
Presenter:
Mitch Wainwright
Attachments:
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VI. ITEMS FOR ACTION
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VI.1. Approval of SWEEP Contracts
Attachments:
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VII. BUSINESS SERVICES
Presenter:
Jeff Basting
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VII.1. Credit Card Statement of Activity
Attachments:
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VII.2. Approval of Bills Payable
Attachments:
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VIII. CONVENE IN CLOSED SESSION
Description:
Convene to Closed Session Wisconsin State Statute 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
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VIII.1. Elementary Principal Contract Review
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IX. NEXT MEETING DATES
Description:
A Special Board Meeting for Oath of Office is scheduled for Monday, April 22 at 6:30pm.
The next regular board meeting is scheduled for Monday, May 13, 6:30pm in the board room. |
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X. ADJOURN
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XI. OTHER ENCLOSURES
Attachments:
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