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November 11, 2014 at 7:00 PM - Regular Meeting

Agenda
I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
II. ROUTINE BUSINESS 
II.A. Sign In to BoardBook
II.B. Call to Order by President
II.C. Roll by Secretary
II.D. Action on Minutes of October 14, 2014, Regular Meeting and October 28, 2014, Special Meeting
III. COMMUNICATIONS
IV. STUDENT LEARNING SHOWCASE
IV.A. The showcase will highlight the HAWK Time Overview..."High Achieving Wilson Kids", wherein Mondays are community days and Tuesday through Fridays are interventions and enrichments.
V. PUBLIC INPUT
VI. COMMITTEE REPORTS
VI.A. Curriculum Committee: Keith Shaw, Chairperson
VI.A.1. Report on October 28, 2014, Meeting
Attachments: (1)
VI.A.1.a. Policy 2340 - Field and Other District-Sponsored Trips
Attachments: (1)
VII. REPORT OF THE SUPERINTENDENT
VII.A. Payment of Vouchers
VII.B. Monthly Financial Report
Attachments: (1)
VII.C. Personnel Report
Attachments: (1)
VII.D. Emergency Nursing Services Plan
Attachments: (1)
VII.E. School Learning Objectives Report
Attachments: (1)
VII.F. WASB (Wisconsin Association of School Boards) Convention
VII.G. District Activity Update
VIII. UNFINISHED BUSINESS
VIII.A. Second 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.
VIII.A.1. * 7217 Weapons
Attachments: (1)
VIII.A.2. * 8420 Emergency Preparedness
Attachments: (1)
VIII.A.3. * 8405 Environmental Health and Safety Programs
Attachments: (1)
VIII.A.4. 7440 Facility Security
Attachments: (1)
VIII.A.5. 9150 School Visitors
Attachments: (1)
IX. NEW BUSINESS
IX.A. 2015-2016 School Calendar
Attachments: (1)
IX.B. Referendum Discussion
X. COMMITTEE REFERRALS
X.A. Finance and Budget Committee
XI. CLOSED SESSION
XI.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:
XI.A.1. Considering Employment, Promotion, Compensation or Performance Evaluation Data 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.
XI.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.
XII. ADJOURN

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