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March 14, 2017 at 6:30 PM - Regular Meeting

Agenda
I. CLOSED SESSION - HR CONFERENCE ROOM (6:30 p.m.)
I.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
I.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 Service as Associate Principal at Wilson Jr. High School. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
I.A.2. Considering...strategy for crime detection or prevention. This Meeting is Authorized Pursuant to Section 19.85(1)(d) 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 the Issue Discussed.
II. PLEDGE OF ALLEGIANCE (7:00 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 February 14, 2017, Regular Meeting and the February 28, 2017, Special Meeting
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
Description:  Washington Jr. High School Principal Kathy Lemberger and teacher Jim Bukowski will assist students with a presentation on the 21st Century Learning course.
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Finance & Budget Committee: Karen Rohrer, Chairperson
VII.A.1. Report, Motion, and Approval as Required
VII.A.1.a. Report on February 27, 2017, and March 9, 2017, Meetings
Attachments: (1)
VII.B. Buildings and Grounds Committee: Dave Nickels, Chairperson
VII.B.1. Report, Motion, and Approval as Required
VII.B.1.a. Report on February 28, 2017, Meeting
Attachments: (1)
VII.C. Curriculum Committee: Barbara Herrmann, Chairperson
VII.C.1. Report, Motion, and Approval as Required
VII.C.1.a. Report on March 6, 2017, Meeting
Attachments: (1)
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. Superintendent and Directors Report
VIII.E. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. Fund Balance Allocation
Attachments: (1)
  • 3/9/2017 at 10:27 AM
X. REVISION OF DISTRICT'S MISSION STATEMENT (Ongoing Discussion)
XI. NEW BUSINESS
XI.A. Items Brought Forward from 3-6-17 Curriculum Committee Meeting:
XI.A.1. Staff Out-of-State Travel Requests:
XI.A.1.a. Lori Williams - "Teaching Mindset Mathematics: Professional Development at Stanford University with Jo Boaler" - Stanford, California
Attachments: (1)
XI.A.1.b. Anastasia (Stacy) Cihlar - "Kids at Hope" - Phoenix, AZ
Attachments: (1)
XI.A.2. First Read of Policies (from 3-6-2017 Curriculum Committee Meeting):
XI.A.2.a. Policy 2411 - School Counseling
Attachments: (1)
XI.A.2.b. Policy 2416.01 - Parental/Police Access to Library Center Information
Attachments: (1)
XI.A.2.c. Policy 2421 - Career and Technical Education Program
Attachments: (1)
XI.A.2.d. Policy 5200 - Attendance
Attachments: (1)
XI.A.2.e. Policy 5320 - Release of Students to Authorized Persons
Attachments: (1)
XI.A.3. Mission Statement
Attachments: (1)
XI.B. Item Brought Forward from 2-28-17 Buildings and Grounds Committee Meeting
XI.B.1. Roof Bid
XI.C. Item Brought Forward from 3-9-17 Finance & Budget Committee Meeting:
XI.C.1. Medical Insurance
XI.D. Administrative Contracts for 2017-2018
Attachments: (1)
XII. FUTURE MEETING DATES (Informational/Possible Action)
XIII. COMMITTEE REFERRALS
XIV. ADJOURN

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