skip to main content
 
Download

View Options:

Show Everything
Hide Everything

August 8, 2017 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 July 11, 2017, Regular Meeting and July 25, 2017, Special Meeting
III. COMMUNICATIONS
IV. STUDENT LEARNING SHOWCASE
Description:  There will be no student learning showcase this month.
V. PUBLIC INPUT
VI. COMMITTEE REPORTS
VI.A. Finance and Budget Committee: Dave Nickels, Chairperson
VI.A.1. Report, Motion, and Approval as Required
VI.A.1.a. Report on August 3, 2017, Meeting
Attachments: (1)
VI.B. Buildings and Grounds Committee: Dave Longmeyer, Chair
VI.B.1. Report, Motion, and Approval as Required
VI.B.1.a. Report on July 10, 2017, Meeting
Attachments: (1)
VII. REPORT OF THE SUPERINTENDENT
VII.A. Payment of Vouchers
VII.B. Monthly Financial Report
Description:  No financial report this month due to auditors.
VII.C. Personnel Report
Attachments: (1)
VII.D. End of Year Data Dig
Attachments: (1)
VII.E. Superintendent and Director's Report
VII.F. District Activity Update
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
IX.A. Policies Brought forward from 8-3-17 Finance & Budget Committee:
IX.A.1. Policy 1619.02 - Privacy Protections of Fully Insured Group Health Plans (new)
Attachments: (1)
IX.A.2. Policy 3419.02 - Privacy Protections of Fully Insured Group Health Plans (new)
Attachments: (1)
IX.A.3. Policy 4419.02 - Privacy Protections of Fully Insured Group Health Plans (new)
Attachments: (1)
IX.A.4. Policy 6108 - Authorization to Make Electronic Fund Transfers (new)
Attachments: (1)
IX.A.5. Policy 6110 - Finances (revised)
Attachments: (2)
IX.A.6. Policy 6424 - Purchasing Cards (new)
Attachments: (1)
IX.A.7. Policy 8330 - Student Records (revised)
Attachments: (2)
IX.A.8. Policy 8500 - Food Services (revised)
Attachments: (2)
IX.A.9. Policy 8605 - Use of Electronic Wireless Communication Devices by District Employees who Operate Board-Owned or Operated Vehicles (new)
IX.B. 2016-2017 Budget Amendments
Attachments: (1)
IX.C. 2017-2018 Budget Information - Multi-Year Projections
Attachments: (1)
X. FUTURE MEETING DATES (Informational/Possible Action)
XI. COMMITTEE REFERRALS
XII. ADJOURN

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