September 10, 2019 at 6:00 PM - Regular Meeting
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1. 5:00 p.m. School of Finance Board Training
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2. 6:00 p.m. Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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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.
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4.a. Roll Call
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4.b. Approval of Closed Minutes, July 9, 2019
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4.c. Personnel §19.85 (1)(c)
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4.d. Adjourn Closed Session
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4.e. Convene Regular Session
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5. Possible Action on Recommendation(s) From Closed Session
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6. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
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7. Student Representative Introduction
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8. Board Member Updates
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9. Information
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9.a. CESA Report
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9.b. Curriculum Report
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9.c. District Administrator's Report
Attachments:
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9.c.1) Unity Community Picnic
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9.c.2) Homecoming
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10. Consent Agenda
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10.a. Approval of Minutes, August 13, 2019
Attachments:
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10.b. Approval of Minutes, August 20, 2019
Attachments:
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10.c. Approval of Vouchers
Attachments:
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10.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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10.e. Financial & Budget Report
Attachments:
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10.f. Personnel
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10.f.1) Consideration and Approval of the Resignation of Jodie Anderson, Pre-K Teacher
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10.f.2) Consideration and Approval of the Hire of Kaija Hikel, Elementary Secretary
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10.f.3) Consideration and Approval of the Hire of Kyle Peterson, Facility Maintenance Specialist
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10.f.4) Consideration and Approval of the Hire of Lyn Leopold, ADP Teacher
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11. Action Agenda
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11.a. Consideration and Approval of the 2019-2020 School Nursing Contract with Polk County Health
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11.b. Consideration and Approval of the following Board Policies: 861
Attachments:
()
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12. Adjourn
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