November 20, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Regular Meeting to Order
|
|
1.a. Roll Call
|
|
2. Person(s) who Requested an Audience with the Board
|
|
3. Consent Agenda
|
|
3.a. Approve Agenda
|
|
3.b. Reports of Officers
|
|
3.b.(1) Minutes from Previous Meetings
Attachments:
()
|
|
3.b.(2) Invoices and Receipts
Attachments:
()
|
|
3.b.(3) Budget
Attachments:
()
|
|
3.c. Personnel
|
|
3.c.(1) Contracts/Hiring
|
|
3.c.(2) Retirements/Resignations
|
|
4. Spotlight on Learning
|
|
5. Information
|
|
5.a. Administrative Reports
|
|
5.a.(1) District Administrator
Attachments:
()
|
|
5.a.(2) Middle/High School
Attachments:
()
|
|
5.a.(3) Elementary School
Attachments:
()
|
|
6. Board Member Reports/Governance
|
|
6.a. School Board Elections
|
|
6.b. WASB State Convention January 22-24, 2020
|
|
6.c. Joint PAC/BOC Meeting April 1, 2020 at CESA 11
|
|
6.d. Committee Reports
|
|
7. Policies
|
|
7.a. WASB Policy Resource Guide
|
|
7.b. BoardDocs
|
|
8. Action Items
|
|
8.a. Information Sharing and Discussion Regarding the Referendum
|
|
8.b. Consideration and Acceptance of the Roots and Branches Annual Report
|
|
8.c. Consideration and Discussion Regarding Learning Assessments
|
|
8.d. The Board will review their meeting specifically with respect to the items considered at the meeting and the meeting procedures.
|
|
8.e. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No substantive discussion will occur concerning future agenda items.
|
|
9. Closed Session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion,
compensation, or performance evaluation data of any public employee over which
the governmental body has jurisdiction or exercises responsibility, (f) in
considering financial, medical, social or personal histories or disciplinary
data of specific persons which, if discussed in public, would be likely to have
a substantial adverse effect upon the reputation of any person.
|
|
10. Adjourn
|
