October 24, 2018 at 6:30 PM - Regular School Board Meeting
Minutes |
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular School Board Meeting of September 26, 2018
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VI.A.2. Annual Meeting/Budget Hearing from September 26, 2018
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Fundraising Requests
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VI.G. Gift/Bequests
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VI.H. Early College Credit Requests
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VI.H.1. Request for UW-Stevens Point
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VI.H.2. Request for UW- Marathon County
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VI.I. Start College Now Requests
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VI.J. Bus Accident Reports
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VI.K. Second Reading of Policies
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VI.K.1. Policy 0142.1 Electoral Process
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VI.K.2. Policy 2131 Educational Outcome Goals
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VI.K.3. Policy 3120.04 Employment of Substitutes
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VI.K.4. Policy 3230 Conflict of Interest
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VI.K.5. Policy 4230 Conflict of Interest
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VI.K.6. Policy 5111 Eligibility of Resident-Nonresident Students
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VI.K.7. Policy 5870 Student Production of Goods and Services
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VI.K.8. Policy 8407 School Resource Officer Program
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VI.K.9. Policy 8462 Mandatory Reporting of Student Abuse and Neglect and Threats of Violence
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VI.K.10. Policy 8760 Student Accident Insurance
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. League of Innovative Schools
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VIII.B. Third Friday Count
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Update on District Use of Gaggle
Presenter:
Emmett McBride & Dr. Jeff Lindell
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IX.A.2. GAINS Update
Presenter:
Dr. Jeff Lindell and Brooke Davis
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X. New Business
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X.A. 2018-2019 Budget and Tax Levy Approval
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X.B. District Electrician
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X.C. Housekeeping Pay Increase Recommendation
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X.D. Nutrition Services Pay Increase Recommendation
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X.E. Senior High Trip Request for Germany GAPP Exchange
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X.F. Junior High Out-of-State Trip to Spanish Immersion Camp
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X.G. Approval of Job Descriptions
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X.G.1. District Electrician
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X.G.2. Director of Special Education
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X.H. First Reading of Policy
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X.H.1. Policy 0162.1 Board Member Participation in Meetings via Technology
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X.H.2. Policy 2271.01 Start College Now Program
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X.H.3. Policy 3120 Employment of Professional Staff
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X.H.4. Policy 5609 Pre-Expulsion/Expulsion Abeyance
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X.H.5. Policy 8310 Public Records
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XI. Petitions and Communications
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XI.A. Memorial Tribute Thank You
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XI.A.1. Thank You for Memorial Tribute from Tracy Ravey.
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XII. Future Meeting Dates
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XII.A. Upcoming Board Meetings
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XII.A.1. Regular Board Meeting
November 28, 2018, 6:30 p.m. Administration Board Room |
XII.A.2. Regular Board Meeting
December 19, 2018, 6:30 p.m. Administration Board Room |
XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(a) to Deliberate a Senior High Student Expulsion Recommendation from the District Hearing Officer.
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XIV. Adjourn
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