April 9, 2013 at 6:00 PM - Regular Meeting
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1. Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
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3.a. Roll Call
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3.b. Approval of Minutes March12, 2013
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3.c. Discussion of Preliminary Notices of Non-Renewal for Certified Staff § 19.85(1)(c)
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3.d. Negotiations §19.85 (1)(g)
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3.e. Adjourn Closed Session
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3.f. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Student Representative Introduction
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7. Unity Booster Club Update, Jon Grams
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8. Information
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8.a. CESA Report
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8.b. Board Committee Reports
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8.b.1) Negotiations-Certified Staff, Mar. 21, 2013
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8.c. Standing Committee Reports
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8.c.1) Technology, Mar. 14, 2013
Attachments:
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8.c.2) PSDC, Apr. 4, 2013
Attachments:
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8.c.3) Community Ed, Apr. 4, 2013
Attachments:
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8.d. District Administrator's Report
Attachments:
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8.d.1) School Board Election Results
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8.d.2) State Budget Update
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9. Consent Agenda
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9.a. Approval of Minutes, Mar. 12, 2013
Attachments:
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9.b. Approval of Board Planning Session Minutes, Mar. 15, 2013
Attachments:
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9.c. Approval of Vouchers
Attachments:
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9.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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9.e. Financial Report
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9.f. Personnel
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9.f.1) Resignation of Assistant Football Coach, Neil Larson
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9.f.2) Resignation of Third Grade Teacher, Kathy Kepulis
Attachments:
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9.f.3) Resignation of High School Guidance Counselor, Julie Bever
Attachments:
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9.f.4) Resignation of Custodian, Bob Hoglund
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9.f.5) Resignation of Bus Driver, Ed Spiess
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9.f.6) Retirement Resignation of Elementary Secretary, Peggy Tarman
Attachments:
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10. Action Agenda
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10.a. Consideration and Approval of High School Graduation Requirements
Attachments:
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10.b. Consideration and Approval of Fall 2013 Youth Options Students
Attachments:
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10.c. Consideration and Approval of Summer 2013 Food Service Program
Attachments:
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10.d. Consideration and Approval of Remaining 2012-2013 Maintenance Projects and Purchases
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10.e. Consideration and Approval of 2012-2013 School Meal Prices
Attachments:
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10.f. Consideration and Approval of Preliminary 2013-2014 District Budget
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10.g. Consideration and Approval of 2013-2014 District Budget Reduction Plan
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10.h. Consideration of Changes to the 2013 Summer School Program
Attachments:
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10.i. Act on Ratification of 2012-2013 Certified Staff Base Wage Agreement
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11. Adjourn
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