July 29, 2019 at 6:00 PM - Special Board Meeting
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I. CALL TO ORDER
Presenter:
Jeff Basting
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II. ITEMS FOR ACTION
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II.1. Approval of Fund 46 Transfer
Description:
Given the end of year surplus, the District recommends committing $175,000 to Fund 46 and the balance to fund balance.
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II.2. Approval of Academic Standards and Report Card Distinction
Description:
The District recommends approval of the state-mandated reports attached.
Attachments:
()
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II.3. Approval of Handbooks
Description:
District recommends approval of Employee Handbook for 2019-20 with attached changes.
Attachments:
()
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II.4. Approval of Purchases in Excess of $5,000
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II.4.a. Elementary Workbooks (K-5 Math)
Description:
Total Cost of Proposal $10,595.69
Attachments:
()
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II.4.b. HS Junior World History Textbook
Description:
70 Text Books for History Class - Total Cost = $8,392
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II.5. WASB Business Honor Roll
Presenter:
Joelle Doye
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III. EMPLOYEE SERVICES
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III.1. Approval of Staff Hires
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III.1.a. The District recommends approval of Alexandra Driftmier to a 1.0 FTE Elementary Counselor Position commencing with the 2019-20 school year. Alexandra's salary is equivalent to Step 3 of the masters lane of the Teacher Salary Schedule.
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III.2. Approval of Resignation
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III.2.a. The District recommends approval of resignation from Cait Finley, 1.0 FTE HS Instructional Assistant.
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III.3. Approval to Post Positions
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III.3.a. Approval to post for HS Instructional Assistant
Description:
This position would replace Cait Finley.
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III.3.b. Approval to post for HS Instructional Assistant
Description:
This position would support two students at HS level.
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III.3.c. Approval to post for Elementary Instructional Assistant
Description:
This position required for 1:1 new enrollment resident.
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IV. 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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V. RECONVENE IN OPEN SESSION
Description:
The Board may discuss or take action with regard to items discussed in Closed Session.
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VI. ADJOURN
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