July 20, 2017 at 6:30 PM - July, 2017 Regular Meeting
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1. MEETING CALLED TO ORDER
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1.A. Proof of Publication
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1.B. Roll Call
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2. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning 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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2.A. District Administrator Evaluation
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3. RECONVENE TO OPEN SESSION - no later than 7:00 p.m.
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4. PRESENTATION FROM NORTH CRAWFORD COMMUNITY EDUCATION FOUNDATION
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5. DISTRICT SHOWCASE - none this month
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6. PUBLIC INPUT *
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7. ADMINISTRATIVE REPORTS
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7.A. Elem Principal/Special Education - Books on Buses Program,
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7.B. MS/HS Principal/AD -
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7.C. Business Manager - Aid Estimate
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7.D. Superintendent - Summer Board Retreat, August Board Meeting, Back to School Events
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8. COMMITTEE/LEADERSHIP REPORTS
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8.A. Building and Grounds - UNESCO Updates
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8.B. Transportation -
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8.C. Food Service - update on Summer Food audit, Summer Food Program Participation
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8.D. Technology -
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8.E. School Counseling -
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9. ACTION ITEMS
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9.A. Old Business
Description:
No Old Business this Month
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9.B. New Business
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9.B.1. Set Annual Meeting/Budget Date - Monday, September 25, 2017; 7:30 p.m.
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9.B.2. Designate Public Depository - Peoples State Bank, Royal Bank, Local Government Investment Pool
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9.B.3. Staff Employment Recommendations
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9.B.3.a. Technology Education - Aaron Keenlance
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9.B.4. Fall Sports Coaches Recommendations
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9.B.5. Food Service Consultant Contract - Jane Henkel - CESA #3
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9.B.6. Special Education Consultant Contract - Kim Littel - retired Viroqua School District Director
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9.B.7. District Financial Forecast Software
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9.B.8. Concession Trailer
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9.B.9. Water Diversion/Mitigation Project - information only
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9.B.10. Student Early Graduation Proposal
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9.B.11. Approve Financial Policies
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9.B.11.a. 6112 - Cash Management
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9.B.11.b. 6114 - Cost Principles
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9.B.11.c. 6116 - Time and Effort Reporting
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9.C. Consent Agenda
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9.C.1. Approval of Minutes of Previous Meeting(s)
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9.C.2. Presentation of Vouchers
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9.C.3. Treasurer's Report
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10. COMMUNICATION/CORRESPONDENTS REPORT
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11. ADJOURN
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