June 9, 2014 at 6:00 PM - Regular Meeting
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1. Call to order and roll call:
Description:
• Robert Shimek
• David Skwor • Alan Zirzow • Carol Lambert • Nancy Koch • Judy Ferry • Shawn Driscoll • Dr. Colleen Timm, Supt. |
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2. Pledge of Allegiance
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3. Approve Board Agenda
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4. Public Forum
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5. Committee Reports - Athletics
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6. Reports to the Board
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6.A. Mr. Nelson - Elementary Principal
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6.B. Mr. Ellenbecker - High School Principal
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6.C. Ms. Cihlar - Director of Auxiliary Services
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6.D. Ms. Sprang - Business Manager
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6.E. Dr. Timm - Middle School Principal/Superintendent
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7. Action Items
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7.A. Accept Donation from M. Anderson - Field Turf for Baseball/Softball Batting Cages
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7.B. Act on CESA 7 Contract for 2014-15
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7.C. Accept Donation from Hartwig Autobody & Restoration
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7.D. Accept Donation from Sports Boosters
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7.E. Accept Donation from D. Emmer
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7.F. Accept Proposals
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7.G. Act on Meal Price Increase for the 2014 -15 School Year
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7.H. Act on Salary/Wage Increases for All Employee Groups
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7.I. Act on Employee Benefit Changes and Rates
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7.J. Act on Support Staff Handbook Changes
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7.K. Act on Teacher Handbook Changes
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7.L. Act on Extra Curricular Salary Schedule
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7.M. Act on Five Year Maintenance Program
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7.N. Act on Maintenance Proposal for 2014 - 15 School Year
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7.O. Act on Pending Maintenance Proposal for 2013 - 14 School Year
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7.P. Act on Shared Staff Contract with Algoma
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8. Adjourn into closed session to consider the employment, promotion, compensation, or performance-evaluation data of any employee per Wisconsin State Statute 19.85 (1)(c)
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9. Reconvene into Open Session
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10. Consent Agenda Items
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10.A. Accept Minutes - May 12, 2014
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10.B. Receive and File District Financial Statement - May 2014
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10.C. Schedule of Bill Payable - May 2014
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10.D. Personnel Recommendations
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11. Adjournment
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