April 8, 2014 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 the closed Minutes March 18, 2014
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3.c. Personnel §19.85 (1)(c)
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3.d. Consideration of Preliminary Notice of Non-Renewal of Certified Staff for Financial Reasons.
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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. Information
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7.a. CESA Report
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7.b. Standing Committee Reports
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7.b.1) PSDC Committee April 3, 2014
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7.b.2) Community Education April 3, 2014
Attachments:
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7.c. Curriculum Review
Attachments:
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7.d. District Administrator's Report
Attachments:
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7.d.1) School Board Election Results
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7.d.2) Budget Update
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7.d.3) District Goals Update
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7.d.4) CNA Program Update
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8. Consent Agenda
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8.a. Approval of Minutes, March 18, 2014
Attachments:
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8.b. Approval of Vouchers
Attachments:
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8.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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8.d. Financial Report
Attachments:
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8.e. Personnel
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8.e.1) Resignation of Shaun Fisher, Assistant High School Football Coach
Attachments:
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8.e.2) Resignation of Kevin Fisher, Evening Custodian
Attachments:
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8.e.3) Resignation of Maryanne Frawley, Elementary Teacher
Attachments:
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8.e.4) Resignation of Henry Auge III, Bus Driver
Attachments:
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8.e.5) Resignation of Jen Johnston, School Nurse
Attachments:
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8.e.6) Resignation of Cory Nelson, Assistant Varsity Baseball Coach
Attachments:
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8.e.7) Resignation of Stacy Utgard, Elementary Teacher
Attachments:
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8.e.8) Resignation of Barbara Swanson, Elementary Teacher
Attachments:
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8.e.9) Hiring of High School Science Teacher
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8.e.10) Hiring of High School English Language Arts Teacher
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8.e.11) Hiring of Calyn Johnson, Assistant High School Football Coach
Attachments:
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8.e.12) Hiring of Ryan Peterson, High School Baseball Coach
Attachments:
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8.e.13) Hiring of Jason Bosak, High School Baseball Coach
Attachments:
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8.e.14) Hiring of Chad Stenberg, High School Baseball Coach
Attachments:
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9. Action Agenda
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10. Consideration and Approval of Changes to Board Policy JIA
Attachments:
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11. Consideration and Approval of the Company to Conduct Facilities Study
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12. Consideration and Approval of the 2014 Summer School Food Service Program
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13. Consideration and Approval of the District Budget Plan, 2014-2015
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14. Consideration and Approval of the 2013-2014 Educator Effectiveness Grant
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15. Consideration and Approval of Fall 2014 Youth Options Students
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16. Adjourn
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