skip to main content
 
Download

View Options:

Show Everything
Hide Everything

August 9, 2016 at 6:30 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER
II. CLOSED SESSION - HR CONFERENCE ROOM (6:30 p.m.)
II.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
II.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. a Candidate Who May be Qualified to Serve as Director of Human Resources for the Manitowoc Public School district. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
II.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 the Issue Discussed.
III. PLEDGE OF ALLEGIANCE (7:00 p.m. - BOARD ROOM)
IV. ROUTINE BUSINESS
IV.A. Sign in to BoardBook
IV.B. Call to Order by President
IV.C. Roll by Secretary
IV.D. Action on Minutes of July 12, 2016, Regular Meeting and July 26, 2016, Special Meeting
V. COMMUNICATIONS
VI. STUDENT LEARNING SHOWCASE
Description:  There is no Student Learning Showcase this month.
VII. PUBLIC INPUT
VIII. COMMITTEE REPORTS
VIII.A. Curriculum Committee: Barbara Herrmann, Chairperson
VIII.A.1. Report, Motion, and Approval as Required
Attachments: (1)
VIII.A.1.a. Policy 2261 - Title I Services
Attachments: (1)
VIII.A.1.b. Policy 2440 - Summer or Interim Session School
Attachments: (1)
VIII.A.1.c. Textbook Adoption
VIII.A.1.c.1. Grade 7 Social Studies - Discovery Learning Techbook
Attachments: (1)
IX. REPORT OF THE SUPERINTENDENT
IX.A. Payment of Vouchers
IX.B. Monthly Financial Report (Unaudited)
Attachments: (1)
IX.C. Personnel Report
Attachments: (1)
IX.D. School Forest Annual Report
Attachments: (1)
IX.E. Board Retreat - Update and Plans
IX.F. District Activity Update
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XI.A. Budget Adjustments for 2015-2016
Attachments: (2)
XI.B. First Read of Policies:
XI.B.1. 0100 Definitions
Attachments: (2)
XI.B.2. 0144.3 - Conflict of Interest (Board of Education)
Attachments: (2)
XI.B.3. 0167.1 Voting
Attachments: (2)
XI.B.4. 1130 Conflict of Interest (Administration)
XI.B.5. 3230 Conflict of Interest (Professional Staff)
XI.B.6. 4230 Conflict of Interest (Support Staff)
XII. FUTURE MEETING DATES (Informational/Possible Action)
XIII. COMMITTEE REFERRALS
XIV. ADJOURN

<< Back to the Public Page for Manitowoc Public School District