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October 14, 2014 at 6:30 PM - Regular Meeting

Agenda
I. PLEDGE OF ALLEGIANCE (6:30 p.m. - Board Room)
II. 2014-2015 BUDGET
Attachments: (2)
II.A. Public Hearing
III. ROUTINE BUSINESS (7:00 p.m. - Board Room)
III.A. Sign In to BoardBook
III.B. Call to Order by President
III.C. Roll by Secretary
III.D. Action on Minutes of September 9, 2014, Regular Meeting and September 23, 2014, Special Meeting
IV. COMMUNICATIONS
IV.A. Copies Received
V. STUDENT LEARNING SHOWCASE
V.A. Members of the Franklin Academy will give a short recap of their first all-school summer offering.
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Finance & Budget Committee: Karen Rohrer, Chairperson
VII.A.1. Report on September 23, 2014, Meeting
Attachments: (1)
VII.B. Buildings and Grounds Committee: Dave Longmeyer, Chairperson
VII.B.1. Report on October 8, 2014, Meeting
Attachments: (1)
VII.C. Personnel Committee: Dave Nickels, Chairperson
VII.C.1. Report on October 9, 2014, Meeting
Attachments: (2)
VII.D. Curriculum Committee: Keith Shaw, Chairperson
VII.D.1. Report on October 14, 2014, Meeting
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Monthly Financial Report
Attachments: (1)
VIII.C. Third Friday Enrollment
Attachments: (1)
VIII.D. Personnel Report
Attachments: (1)
VIII.E. Designate Equity/Title IX Coordinator
VIII.F. 2014 Summer School Report
Attachments: (2)
VIII.G. Stangel PTO Donation
Attachments: (1)
VIII.H. Determination of Open Enrollment
VIII.I. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. First Read of Policies
Description:  * Discussed at Buildings and Grounds Committee Meeting 8-13-14 and brought forward for first read at 9-9-14 School Board meeting. These policies were requested to be brought back for another first read.
IX.A.1. * 7217 Weapons
Attachments: (1)
IX.A.2. * 8420 Emergency Preparedness
Attachments: (1)
IX.A.3. * 8405 Environmental Health and Safety Programs
Attachments: (1)
IX.A.4. 7440 Facility Security
Attachments: (1)
IX.A.5. 9150 School Visitors
Attachments: (1)
IX.B. Second Read of Policies
Attachments: (1)
IX.B.1. By-Laws:
IX.B.1.a. 0130 Functions
IX.B.1.b. 0131.1 Bylaws and Policies
IX.B.1.c. 0132 Executive
IX.B.1.d. 0132.1 Selection of Superintendent
IX.B.1.e. 0132.2 Administrative Guidelines
IX.B.1.f. 0133 Judicial
IX.B.1.g. 0140 Membership
IX.B.1.h. 0141 Number
IX.B.1.i. 0142 Election/Appointment
IX.B.1.j. 0142.1 Electoral Process, Declaration of Candidacy, Declaration of Non-Candidacy
IX.B.1.k. 0142.2 Qualifications
IX.B.1.l. 0142.3 Term
IX.B.1.m. 0142.4 Oath
IX.B.1.n. 0142.5 Vacancies, Filling a Board Vacancy
IX.B.1.o. 0142.6 Recall
IX.B.1.p. 0142.7 Orientation
IX.B.1.q. 0143 Authority
IX.B.1.r. 0143.1 Public Expression of Board Members
IX.B.1.s. 0144 Operations
IX.B.1.t. 0144.1 Compensation
IX.B.1.u. 0144.2 Board Member Ethics
IX.B.1.v. 0144.3 Conflict of Interest
IX.B.1.w. 0144.4 Indemnification
IX.B.1.x. 0145 Sexual and Other Forms of Harassment
IX.B.1.y. 0150 Organization
IX.B.1.z. 0151.1 Annual Board Reorganization Meeting
IX.B.1.aa. 0152 Officers
IX.B.1.ab. 0160 Meetings
IX.B.1.ac. 0161 Parliamentary Authority
IX.B.1.ad. 0162 Quorum
IX.B.1.ae. 0163 Presiding Officer
IX.B.1.af. 0164 Call
IX.B.1.ag. 0164.1 Regular Meetings
IX.B.1.ah. 0164.2 Special Meetings
IX.B.1.ai. 0165 Notice
IX.B.1.aj. 0165.1 Regular Meetings
IX.B.1.ak. 0165.2 Change of Regular Meetings
IX.B.1.al. 0165.3 Special Meetings
IX.B.1.am. 0167 Conduct
IX.B.1.an. 0167.1 Voting
IX.B.1.ao. 0167.2 Closed Session
IX.B.1.ap. 0167.3 Public Participation at Board Meetings
IX.B.1.aq. 0167.5 Use of Electronic Mail
IX.B.1.ar. 0167.6 E-mail - Public Records
IX.B.1.as. 0167.7 Use of Personal Communication Devices
IX.B.1.at. 0168 Minutes
IX.B.1.au. 0168.1 Open Meeting
IX.C. Vote on 2014-2015 Budget
X. NEW BUSINESS
X.A. Information Regarding Setting the Final Tax Levy
Attachments: (2)
X.B. DC History Club Trip (Washington Junior High School) to Washington D.C.
Attachments: (1)
X.C. Music Department Trip to Chicago, IL
Attachments: (1)
X.D. DC Trip Proposal Wilson Jr. High
Attachments: (1)
X.E. Course Proposals
X.E.1. Exploring Technology Education
Attachments: (1)
X.E.2. Advanced Woodworking & Building Trades
Attachments: (1)
X.E.4. Principles of Engineering
X.E.5. Computer Integrated Manufacturing Course Proposals
XI. COMMITTEE REFERRALS
XII. CLOSED SESSION
XII.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:
XII.A.1. Considering the employment...of any public employee over which the governmental body has jurisdiction or exercises responsibility. This meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.
XII.B. The Board of Education will vote to adjourn from closed session and may or may not reconvene in open session to take action on any of the issues discussed.
XIII. ADJOURN

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