April 14, 2015 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 10, 2015
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3.c. Approval of the Closed Minutes of the Board Planning Session, March 25, 2015
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3.d. Personnel §19.85 (1)(c)
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3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
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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. Oath of Office
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6. Citizens’ Requests to Speak/Address the Board
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7. Student Representative Introduction
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8. Information
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8.a. CESA Report
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8.b. Standing Committee Reports
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8.b.1) Building and Grounds, April 6, 2015
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8.b.2) PSDC Committee
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8.b.3) Title I
Attachments:
()
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8.b.4) Community Education, April 9, 2015
Attachments:
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8.b.5) Annual Meeting of the Board of Canvassers, April 13, 2015
Attachments:
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8.b.6) Technology, April 13, 2015
Attachments:
()
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8.b.7) Curriculum Reports
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8.c. District Administrator's Report
Attachments:
()
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8.c.1) Referendum Results and Facilities Planning
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8.c.2) Summer School
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8.c.3) Spring Events
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9. Consent Agenda
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9.a. Approval of Minutes, March 10, 2015
Attachments:
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9.b. Approval of the Minutes of the Board Planning Session, March 25, 2015
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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
Attachments:
()
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9.f. Personnel
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9.f.1) Consideration and Approval of Cory Mulhollam, Junior Varsity Assistant Baseball Coach
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9.f.2) Consideration and Approval of the Retirement Resignations of Certified Staff
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9.f.2)a. Including, but not limited to:
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9.f.2)a.1. Karoline White
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9.f.2)a.2. Larry Stencil
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9.f.2)a.3. Gregory Paulsen
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10. Action Agenda
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10.a. Consideration and Approval of the Student Transportation Agreement, Kobussen
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10.b. Consideration and Approval of the Fall 2015 Youth Options Students
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10.c. Consideration and Approval of the 2015-2016 District Goals
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10.d. Consideration and Approval of the Preliminary Approach to the District Budget, 15-16
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11. Adjourn
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