June 9, 2015 at 6:00 PM - Regular Meeting of the Board of Education
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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 May 12, 2015
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3.c. Personnel §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
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7.b.1) PSDC Meeting, May 28, 2015
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7.b.2) Title I Meeting, May 29, 2015
Attachments:
()
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7.b.3) Technology Meeting, May 14, 2015
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7.b.4) Curriculum Committee, May 21, 2015
Attachments:
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7.b.5) Community Education, June 4, 2015
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) Summer School Overview
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7.d.2) Maintenance Projects
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7.e. Community Education Presentation
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8. Consent Agenda
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8.a. Approval of Minutes, May 12, 2015
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 Ashley Parent, Elementary Teacher
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8.e.2) Resignation of Ryan Pagenkopf, Business Education Teacher
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8.e.3) Hiring of Karissa Bondhus, High School Mathematics Teacher
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8.e.4) Hiring of Joshua Miller, Physical Education Teacher
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8.e.5) Hiring of Middle School Teacher, Gina Ricci-Simon
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8.e.6) Hiring of Middle School Teacher, Hannah Utzman
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9. Action Agenda
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9.a. Consideration and Approval of the 2015-2016 Pre-K Calendar
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9.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers
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9.c. Consideration and Approval to Renew the 2015-2016 Early Childhood Shared Service 66.030 Contract- Frederic/Luck/Unity
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9.d. Consideration and Approval to Authorize Payment of the 2014-2015 Year-End Vouchers
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9.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts
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9.f. Consideration and Approval of the Fund 80 to Fund 21 Transfer Resolution
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9.g. Consideration and Approval of the Banking Policy with the Addition of USBank
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9.h. Consideration and Approval of the Student Accident Insurance Renewal
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10. Adjourn
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