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Meeting Agenda
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I. Call Meeting to Order: President Jim Cauley
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports:
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V.A. Administrative Reports:
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V.A.1. Back-to-School Updates:
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V.A.1.a. Jim Dillin - MHS Principal
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V.A.1.b. Mike González - OMS Principal
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V.A.1.c. Scott Tower - Grayside/West Side Principal
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V.A.1.d. David DeGuire - Director of Teaching and Learning
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V.B. Update on Facility Study Process -- Superintendent Christine M. Weymouth and Facility Study Committee
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V.C. Board Committee Reports:
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V.C.1. Policy & Personnel Committee -- Carrie Buss
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V.C.2. Property & Transportation Committee - Mike Zilisch
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V.C.3. Finance Committee - Brian Fox
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V.D. Superintendent's Report:
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V.D.1. District-Wide Registration
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V.D.2. August Pre-School Workshops
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V.D.3. August Professional Development
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V.D.4. Review Annual Meeting Agenda
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VI. Consent Agenda*:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, July 15, 2013 – Regular School Board Meeting
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VI.A.2. Monday, August 5, 2013 - Special School Board Meeting
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VI.B. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
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VII.B. Approval of Employment Contracts
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VII.C. Second Reading of Policy 345.6 - Graduation Requirements
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VII.D. Review and/or Approve Gifts and Donations
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VII.E. Discussion and Possible Approval of Vendor Proposal for District Facilities Study
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VII.F. Discussion and Possible Approval of Propposed Revision to Part III, Section 10 of the 2013-14 School District Employee Handbook (Revise Insurance Deduction for Employee Group)
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VIII. Adjourn to Executive (Closed) Session in compliance with WI Statute 120.13(1); "Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility." (Discuss Administrative Contracts)
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IX. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of the closed session.
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X. Adjourn
* The Policy and Personnel Committee will meet at 6:00 p.m. in the Superintendent's Office, prior to the Regular School Board Meeting on August 19, 2013 1. Review of Resignations 2. Continuing Review of Policy 345.6 - Graduation Requirements (on agenda for Second Reading at the Full Board Meeting. 3. Continuing Review of Proposed Revisions to the 2013-2014 School District Employee Handbook 4. Continuing Review of Policies from Section 300 - Instruction |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2013 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: President Jim Cauley
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports:
|
|
| Subject: |
V.A. Administrative Reports:
|
|
| Subject: |
V.A.1. Back-to-School Updates:
|
|
| Subject: |
V.A.1.a. Jim Dillin - MHS Principal
|
|
| Subject: |
V.A.1.b. Mike González - OMS Principal
|
|
| Subject: |
V.A.1.c. Scott Tower - Grayside/West Side Principal
|
|
| Subject: |
V.A.1.d. David DeGuire - Director of Teaching and Learning
|
|
| Subject: |
V.B. Update on Facility Study Process -- Superintendent Christine M. Weymouth and Facility Study Committee
|
|
| Subject: |
V.C. Board Committee Reports:
|
|
| Subject: |
V.C.1. Policy & Personnel Committee -- Carrie Buss
|
|
| Subject: |
V.C.2. Property & Transportation Committee - Mike Zilisch
|
|
| Subject: |
V.C.3. Finance Committee - Brian Fox
|
|
| Subject: |
V.D. Superintendent's Report:
|
|
| Subject: |
V.D.1. District-Wide Registration
|
|
| Subject: |
V.D.2. August Pre-School Workshops
|
|
| Subject: |
V.D.3. August Professional Development
|
|
| Subject: |
V.D.4. Review Annual Meeting Agenda
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, July 15, 2013 – Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, August 5, 2013 - Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employment Contracts
|
|
| Subject: |
VII.C. Second Reading of Policy 345.6 - Graduation Requirements
|
|
| Subject: |
VII.D. Review and/or Approve Gifts and Donations
|
|
| Subject: |
VII.E. Discussion and Possible Approval of Vendor Proposal for District Facilities Study
|
|
| Subject: |
VII.F. Discussion and Possible Approval of Propposed Revision to Part III, Section 10 of the 2013-14 School District Employee Handbook (Revise Insurance Deduction for Employee Group)
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with WI Statute 120.13(1); "Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility." (Discuss Administrative Contracts)
|
|
| Subject: |
IX. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of the closed session.
|
|
| Subject: |
X. Adjourn
* The Policy and Personnel Committee will meet at 6:00 p.m. in the Superintendent's Office, prior to the Regular School Board Meeting on August 19, 2013 1. Review of Resignations 2. Continuing Review of Policy 345.6 - Graduation Requirements (on agenda for Second Reading at the Full Board Meeting. 3. Continuing Review of Proposed Revisions to the 2013-2014 School District Employee Handbook 4. Continuing Review of Policies from Section 300 - Instruction |
|