July 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 Baseball
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II.2. Badger Boys & Girls State
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II.3. National FFA Proficiency
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III. APPROVAL OF MINUTES
Presenter:
Jeff Basting
Attachments:
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IV. COMMUNICATIONS
Presenter:
Jeff Basting
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IV.1. Board Communications Received
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IV.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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V. ITEMS FOR INFORMATION/DISCUSSION
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V.1. HSR update on Elementary Building
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V.2. Budget Update
Presenter:
Mitch Wainwright
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V.3. Options In Education (OIE) Update
Presenter:
Amanda Heisner
Description:
Update the board on OIE and share goals for the future of the program.
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VI. ITEMS FOR ACTION
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VI.1. Approval of Purchases in Excess of $5,000
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VI.1.a. Annual Paper Purchase
Description:
Paper bids were obtained from 5 vendors. The Districts recommends The O'Brion Agency.
Attachments:
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VI.1.b. Dell Desktop Computers
Description:
10 new Dell computer upgrades for Administrative Assistants
Attachments:
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VI.2. Approval of Handbooks
Attachments:
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VI.3. Adoption of the Model Local Education Agency Special Education Policies and Procedures developed by DPI.
Description:
Each year, LEAs submit an assurance to DPI that the LEA adopted model special education policies and procedures and forms developed by DPI or submitted its own locally developed special education policies, procedures, and forms for DPI review. This annual certification is built into the assurances in the WISEgrants application.
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
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VIII. NEXT MEETING DATES
Description:
The next regular board meeting is scheduled for Monday, August 19, 6:30pm in the board room.
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IX. ADJOURN
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X. OTHER ENCLOSURES
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