March 14, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. 5:00pm Facility Tour
|
|
2. 6:00pm Call to Order/Notice of Meeting/Roll Call
|
|
3. Approval of the Agenda
|
|
4. 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.
|
|
4.a. Roll Call
|
|
4.b. Approval of the closed Minutes February 14, 2017
|
|
4.c. Personnel §19.85 (1)(c)
|
|
4.d. Adjourn Closed Session
|
|
4.e. Convene Regular Session
|
|
5. 6:30pm Possible Action on Recommendation(s) From Closed Session
|
|
6. Citizens’ Requests to Speak/Address the Board (Items must be germane to the agenda with a limit of 3 minutes per person)
|
|
7. Student Representative Introduction
|
|
8. Board of Education Member Update
|
|
9. Information
|
|
9.a. CESA Report
|
|
9.b. Standing Committee Reports
|
|
9.b.1) Audit Committee Meeting, March 10
|
|
9.b.2) Construction Oversight Committee, February 22 & March 8
|
|
9.b.3) Curriculum Committee, February 23
|
|
9.b.4) Technology Committee, March 9
|
|
9.c. Curriculum Overview
|
|
9.d. District Administrator's Report
Attachments:
()
|
|
9.d.1) Facilities Information
|
|
9.d.2) District Budget Process
|
|
10. Consent Agenda
|
|
10.a. Approval of Minutes, February 14, 2017
|
|
10.b. Approval of Vouchers
Attachments:
()
|
|
10.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
|
|
10.d. Financial Report
Attachments:
()
|
|
10.e. Personnel
|
|
10.e.1) Consideration and Approval of the Resignation of Sadie Schradle, District Nurse
|
|
10.e.2) Consideration and Approval of the Resignation of Brittany Thomfohrda, MS Softball Coach
|
|
10.e.3) Consideration and Approval of the Resignation of Nicola DeNucci, Assistant HS Softball Coach
|
|
10.e.4) Consideration and Approval of the Resignation of Benjamin Janczewski, High School Social Studies & Assistant Football Coach
|
|
11. Action Agenda
|
|
11.a. 2017 Senior Trip Proposal
|
|
11.b. Consideration and Approval of Audit Firm Service Agreement
|
|
11.c. Consideration and Approval of the 2017-2018 CESA 11 Shared Service Contract
|
|
11.d. Consideration and Approval of the 2017 Summer School Program Proposal
|
|
12. Adjourn
|
