January 10, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Notice of Meeting/Roll Call
|
|
2. Approval of the Agenda
|
|
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.
|
|
3.a. Roll Call
|
|
3.b. Approval of Closed Minutes December 13, 2016
|
|
3.c. Personnel §19.85 (1)(c)(f)
|
|
3.d. Adjourn Closed Session
|
|
3.e. Convene Regular Session
|
|
4. Possible Action on Recommendation(s) From Closed Session
|
|
5. Citizens’ Requests to Speak/Address the Board
|
|
6. Student Representative Introduction
|
|
7. Board of Education Member Update
|
|
8. Information
|
|
8.a. CESA Report
|
|
8.b. Standing Committee Reports
|
|
8.b.1) Curriculum Meeting, December 22, 2016
|
|
8.b.2) PSDC, January 5, 2017
|
|
8.c. District Administrator's Report
Attachments:
()
|
|
8.c.1) Inclement Weather Conditions
|
|
8.c.2) Construction Update
|
|
9. Consent Agenda
|
|
9.a. Personnel
|
|
9.a.1) Consideration and Approval of the Resignation of Jessica Morris, Educational Assistant
|
|
9.a.2) Consideration and Approval of the Hire of Michelle Tait, Educational Assistant
|
|
9.a.3) Consideration and Approval of the Hire of Shannon Kelch, Educational Assistant
|
|
9.b. Approval of Minutes, December 13, 2016
|
|
9.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
|
|
9.d. Approval of Vouchers
Attachments:
()
|
|
9.e. Financial Report
Attachments:
()
|
|
10. Action Agenda
|
|
10.a. Consideration and Approval of the Cooperative Athletic Agreements
|
|
10.b. Consideration and Approval of the Proposed WASB Resolutions
|
|
10.c. Consideration and Approval of Open Enrollment Space Availability for the 2017-2018 School Year
|
|
11. Adjourn
|
