July 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 June 13, 2014
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3.c. Personnel §19.85 (1)(c)
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3.c.1) Consideration of Layoff of Support Staff for Financial Reasons §19.85 (1)(c)
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3.d. Adjourn Closed Session
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3.e. 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- None
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7.c. Curriculum Review
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7.d. District Administrator's Report
Attachments:
()
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7.d.1) Summer Project Update
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7.d.2) Enrollment Information
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7.d.3) Nutritious Snack Program
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7.d.4) July Summer School
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8. Consent Agenda
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8.a. Approval of Minutes, June 10, 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 Michael McCann, High School Teacher
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8.e.2) Retirement Resignation of Donna Hauth, Elementary Teacher
Attachments:
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8.e.3) Hiring of Timothy Stanton, Groundskeeper
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8.e.4) Hiring of the High School Special Education Teacher
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8.e.5) Resignation of Kate Peck, High School English Teacher
Attachments:
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8.e.6) Consideration and Approval of a One Year Leave of Absence for Yvonne Sorenson
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9. Action Agenda
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9.a. Consideration and Approval Alternative Diploma Program Changes
Attachments:
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9.b. Consideration and Approval of the 2014-2015 School Nursing Contract with Polk County Health
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9.c. Consideration and Approval of Elementary Sections
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9.d. Consideration and Approval of District Student Handbooks Revisions
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9.e. Consideration and Approval to Pursue Charter School Grant/Funding/Designation
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9.f. Consideration and Approval of the Student Accident Insurance for the 2014-2015 School Year
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9.g. Consideration and Approval of Policy IKAC, High School Grading Policy
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9.h. Consideration and Approval of the 2014-2015 Extra Duty Contracts
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10. Adjourn
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