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July 8, 2014 at 7:00 PM - Regular Meeting

Agenda
I. BOARD MEMBERS LOG-IN TO BOARD BOOK  (7:00 p.m. - Board Room)
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS
Description:  Routine business on Items A-C. (Will need motion, second, and vote to approve Board minutes.)
III.A. Call to Order by President
III.B. Roll by Secretary
III.C. Action on Minutes of June 10, 2014, Regular Meeting and the June 24, 2014, Special Meeting
IV. COMMUNICATIONS
Description:  Acknowledge if any communications are received.
IV.A. Copies Received
V. STUDENT LEARNING SHOWCASE
Description:  No Student Learning Showcase this month.
VI. PUBLIC INPUT
Description:  Have all speakers fill out "Request to Provide Public Input" form, before speaking. They must state their name and address prior to speaking.
VII. COMMITTEE REPORTS
VII.A. Personnel Committee:  Dave Nickels, Chairperson
Attachments: (1)
VII.A.1. Report on July 7, 2014, Meeting
VII.B. Curriculum Committee:  Keith Shaw, Chairperson
Attachments: (1)
VII.B.1. Report on July 7, 2014, Meeting
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
Description:  Need motion, second, and vote to approve vouchers. There is no financial report this month, due to the auditors.
VIII.B. Approve Depositories for District Funds
Description:  Need motion, second, and vote to approve depositories, per Wisconsin State Statute 34.05, and WISC resolution.
Attachments: (1)
VIII.C. Approval of 2014-2015 Student Loans
Description:  Requires motion, second, and vote to approve student loans.
VIII.D. Personnel Report
Description:  Requires motion, second, and vote to approve personnel report.
VIII.E. School Forest Year End Report
Description:  School Forest Coordinator Kelly Vorron will present the end-of-year report. Does not require Board action.
Attachments: (1)
VIII.F. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. Discussion and Approval of Referendum Resolutions
Description:  Discussion and approval of referendum resolutions. Will require motion, second and Board vote for approval.
IX.A.1. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $1,000,000 for Recurring Purposes
IX.A.2. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $600,000 for Recurring Purposes
IX.A.3. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $400,000 for Recurring Purposes
IX.A.4. Resolution Providing for a Referendum Election on the Questions of the Approval of Resolutions Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes
IX.B. Goal Report 2013-2014
Description: 
Goal report - no Board action required.
Attachments: (2)
X. NEW BUSINESS
X.A. CESA 7 Board of Control
XI. COMMITTEE REFERRALS
XII. ADJOURN
Description:  Need motion, second, and vote to adjourn.

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