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April 14, 2015 at 6:00 PM - Regular Meeting

Agenda
I. CLOSED SESSION (6:00 P.M. - 8:00 P.M.) - PROFESSIONAL LIBRARY
I.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
I.A.1. Consideration of the Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. Candidates Who May Be Qualified to Serve as Principals for Wilson Jr. High School, Franklin Elementary School, and Jefferson Elementary School. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
I.A.2. Consideration of the Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. Candidates Who May Be Qualified to Serve the Superintendent of Schools for the Manitowoc Public School District. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
I.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.
II. PLEDGE OF ALLEGIANCE (8:00 P.M. - BOARD ROOM)
III. ROUTINE BUSINESS 
III.A. Sign In to BoardBook
III.B. Call to Order by President
III.C. Roll by Secretary
III.D. Action on Minutes of March 10, 2015, Regular Meeting and March 24 and April 8, 2015, Special Meetings
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
Description:  There will be no student learning showcase this month.
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Curriculum Committee:  Keith Shaw, Chairperson
VII.A.1. Report on March 24, 2015, Meeting
Attachments: (2)
VII.B. Finance and Budget Committee: Karen Rohrer, Chairperson
Attachments: (3)
VII.B.1. Report on April 13, 2015, Meeting
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Monthly Financial Report
Attachments: (1)
VIII.C. Personnel Report
Attachments: (1)
VIII.D. Donation to Athletic Department
Attachments: (1)
VIII.D.1. Acceptance of donation from the Justin J. Watt Foundation for the purchase of junior high school uniforms.
VIII.E. Election Results
VIII.E.1. School Board Members
Attachments: (1)
VIII.E.2. Referendum Questions
IX. UNFINISHED BUSINESS
IX.A. Superintendent Update
IX.B. Second Read of Policies (from Finance and Budget Committee):
IX.B.1. 6111 Administration of Grant Programs
Attachments: (1)
IX.B.2. 6146 Post Issuance Tax Exempt Bond Compliance
Attachments: (1)
IX.B.3. 6230 Budget Hearing
Attachments: (1)
IX.B.4. 7230 Gifts, Grants, and Bequests
Attachments: (1)
IX.B.5. 7540.02 District Web Page
Attachments: (1)
IX.B.6. 7540.03 Student Education Technology Acceptable Use and Safety
Attachments: (1)
IX.B.7. 7540.04 Staff Education Technology Acceptable Use and Safety
Attachments: (1)
IX.B.8. 8145 Annual Reports
Attachments: (1)
IX.B.9. 8500 Food Service
Attachments: (1)
IX.B.10. 8540 Vending Machines
Attachments: (1)
X. NEW BUSINESS
X.A. Referendum Results Re-Cap
XI. COMMITTEE REFERRALS
XII. CLOSED SESSION
XII.A. The Board of Education May Reconvene in Closed Session to Continue its Discussion Pursuant to Agenda Item I. 
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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