May 13, 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 April 8, 2014
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3.c. Approval of the Board Planning Session Minutes, March 28, 2014
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3.d. Personnel §19.85 (1)(c)
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3.e. Consideration of Notice of Non-Renewal of Certified Staff for Financial Reasons.
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3.f. Adjourn Closed Session
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3.g. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. ADP Graduation (6:30 PM in the Auditorium)
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6. Citizens’ Requests to Speak/Address the Board
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7. Reorganization
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7.a. Election of Officers
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7.b. Board Committee Appointments
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7.c. Representitive Appointments to School Standing Committees
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7.d. Election of Board Member to CESA Board of Control
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7.e. Appoint WASB Delegate and Alternate
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7.f. Appoint Recording Secretary for 2014-2015
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8. Student Representative Introduction
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9. Information
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9.a. CESA Report
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9.b. Finance Committee Meeting, May 6, 2014
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9.c. Long Range Planning and Building, April 29, 2014
Attachments:
()
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9.d. Standing Committee Reports
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9.d.1) Technology Committee Meetting May 8, 2014
Attachments:
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9.d.2) Curriculum Committee, April 24, 2014
Attachments:
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9.e. Curriculum Review
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9.f. District Administrator's Report
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9.f.1) Facilities Study
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9.f.2) Technology Update
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9.f.3) Alternative Diploma Program
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9.f.4) Summer School
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10. Consent Agenda
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10.a. Approval of Minutes, April 8, 2014
Attachments:
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10.b. Approval of Vouchers
Attachments:
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10.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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10.d. Financial Report
Attachments:
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10.e. Personnel
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10.e.1) Resignation of Betsy Peterson, Assistant Dance Coach
Attachments:
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10.e.2) Hiring of Sarah Broome, Kitchen Assistant
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10.e.3) Resignation of Cara Holicky, Volunteer Coordinator
Attachments:
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10.e.4) Resignation of Betsy Peterson, Elementary School Teacher
Attachments:
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11. Action Agenda
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11.a. Consideration and Approval of the Facilities Study Firm
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11.b. Consideration and Approval of the Bus Driver Contracts
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11.c. Consideration and Approval of Changes to Policy ID, School Day
Attachments:
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11.d. Approval of the High School WIAA 2014-15 Membership
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11.e. Approval of the Renewal of the 2014-15 NSL/Breakfast Contract
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11.f. Approval of the PEP Grant
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11.g. Approval of the OT/PT Provider
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11.h. Consideration and Approval of the 2014-2015 Student Accident Insurance Renewal
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12. Adjourn
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