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January 13, 2015 at 6:00 PM - Regular Meeting

Agenda
I. SIGN IN TO BOARDBOOK (6:00 p.m. - Board Room)
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS 
III.A. Call to Order by President
III.B. Roll by Secretary
III.C. Action on Minutes of December 9, 2014, Regular Meeting and December 15 and 16, 2014, Special Meetings
IV. STUDENT LEARNING SHOWCASE
Description:  Madison teachers Sarah Binversie, Ruth Krause, Jennifer Sloniker, and Angela Schardt and some of their students will discuss the reader's/writer's workshop model, the approach the district is using for literacy instruction. 
V. UNFINISHED BUSINESS (PART 1)
V.A. Superintendent Search
VI. COMMUNICATIONS
VII. PUBLIC INPUT
VIII. COMMITTEE REPORTS
VIII.A. Finance Committee: Karen Rohrer, Chairperson
VIII.A.1. Report on December 16, 2014, Meeting
Attachments: (1)
VIII.B. Curriculum Committee: Keith Shaw, Chairperson
VIII.B.1. Report on December 16, 2014, Meeting
Attachments: (1)
VIII.C. Personnel Committee: Dave Nickels, Chairperson
VIII.C.1. Report on December 29, 2014, Meeting
Attachments: (1)
VIII.C.1.a. First Read on Policies:
VIII.C.1.a.1. 1422/3122/4122 Nondiscrimination and Equal Employment Opportunity
Attachments: (3)
VIII.C.1.a.2. 1623/3123/4123 Section 504/ADA Prohibition against Disability Discrimination in Employment
Attachments: (3)
VIII.C.1.a.3. 1662/3362/4362 Employment Anti-Harassment
Attachments: (3)
VIII.C.1.a.4. 2260 Nondiscrimination and Access to Equal Educational Opportunity
Attachments: (1)
VIII.C.1.a.5. 2260.01 Section 504/ADA Prohibition against Discrimination Based on Disability
Attachments: (1)
VIII.C.1.a.6. 3120/4120 Employment of Professional Staff/Employment of Support Staff
Attachments: (2)
VIII.C.1.a.7. 3236/4236 Receipt of Legal Documents by District Employees
Attachments: (2)
VIII.C.1.a.8. 3340 Grievance Procedure
Attachments: (1)
VIII.C.1.a.9. 5320 Immunization
Attachments: (1)
VIII.C.1.a.10. 5330 Administration of Medication/Emergency Care
Attachments: (1)
VIII.C.1.a.11. 5335 Care of Students with Chronic Health Conditions
Attachments: (1)
VIII.C.1.a.12. 5517 Student Anti-Harassment
Attachments: (1)
VIII.C.1.a.13. 5517.01 Bullying
Attachments: (1)
VIII.C.1.a.14. 7540.01 Technology Privacy
Attachments: (1)
VIII.C.1.a.15. 8210 School Calendar
Attachments: (1)
VIII.C.1.a.16. 8325 Receipt of Legal Documents by District Employees
Attachments: (1)
IX. REPORT OF THE SUPERINTENDENT
IX.A. Payment of Vouchers
IX.B. Monthly Financial Report
Attachments: (1)
IX.C. Scholarships and Loans for 2015
Attachments: (1)
IX.D. Personnel Report
Attachments: (1)
IX.E. Donation to Jefferson Elementary School
IX.E.1. Acceptance of Smartboard and Notebook (Shopko Earn to Learn Program)
X. UNFINISHED BUSINESS (PART 2)
X.A. Second Read of Policies (from Finance & Budget Committee)
X.A.1. Policy 6800 Systems of Accounting
Attachments: (1)
X.B. Second Read of Policies (from Curriculum Committee)
X.B.1. 2340 Field and Other District-Sponsored Trips
Attachments: (1)
X.B.2. 5113 Open Enrollment Program (Inter-District)
Attachments: (1)
X.B.3. 5113.01 Course Options
Attachments: (1)
X.B.4. 5451.02 Technical Excellence Higher Education Scholarship
Attachments: (1)
X.B.5. 5460 Graduation Requirements
Attachments: (1)
X.C. WASB Resolutions
Attachments: (1)
XI. NEW BUSINESS
XI.A. Referendum Discussion
XII. COMMITTEE REFERRALS
XIII. CLOSED SESSION
XIII.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:
XIII.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.
XIII.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.
XIV. ADJOURN




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