September 16, 2013 at 8:00 PM - Regular
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I. Call to Order (Meeting will start at 8:00 pm or immediately following the completion of the Annual Meeting)
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II. Consent Agenda Items
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II.A. Agenda
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II.B. Minutes
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II.C. Financial/Budget Reports
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II.D. Board Vouchers
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III. Community Comments
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IV. Administrative/Committee/Department Reports
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IV.A. Administrator Reports
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V. Informational Items
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V.A. Student Data Report - Mrs. Wesle
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V.B. 2013-14 District Goals - Mr. Van Blaricom
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VI. Action Items
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VI.A. Resolution to Amend the District's Section 125 Plan - Mrs. Sikkink
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VI.B. Approval of 2013-14 Support Staff Salary Schedule & Updated Salary & Benefits Doc - Mr. Schiell
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VI.C. Selection of Energy Levy Exemption Performance Contractor - Mr. Schiell
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VII. Closed Session
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VII.A. Review of performance evaluation data and consideration of continued
employment and considering financial, medical, social or personal
histories or disciplinary data of specific persons in order to take
Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).
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VIII. Open Session
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VIII.A. Personnel Action Items Discussed in Closed Session - Acceptance of Resignations/Retirements and Approval of Contract Action
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IX. Adjournment
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