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Meeting Agenda
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I. Call Meeting to Order: Vice President Carrie Buss
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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. Student Reports
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V.B. Board Committee Reports:
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V.B.1. Policy & Personnel Committee -- Carrie Buss
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V.B.2. Finance Committee -- Brian Fox
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V.B.3. Property & Transportation Committee -- Mike Zilisch
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V.C. Administrative Reports:
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V.C.1. General School and District Program Updates -- Administrators
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V.C.2. Superintendent's Report: Dr. Christine M. Weymouth
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V.C.2.a. Facility Study Update
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VI. Consent Agenda*:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, January 20, 2014– Regular School Board Meeting
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VI.A.2. Thursday, February 13, 2014 - 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 (if any) -- Policy and Personnel Committee
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VII.B. First Reading of Revised Board Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff
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VII.C. Review and Approval of Gifts and Donations
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VIII. Adjourn to Executive/Closed Session pursuant to Wis. Stats. 19.85 (1)(g) Conferring with legal counsel for governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. [Discuss Administrative Contract].
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IX. Reconvene in open session, if necessary, to consider or take action on matters that were the subject of 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 February 17, 2014: 1. Approval of Meeting Notes from January 20, 2014 Committee Meeting 2. Review of Resignations Received (if any) 3. Other Personnel Updates 4. Continuing Review of Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff (on agenda for First Reading) 5. Continuing Review of Policy/Rule 830/830R - Use of School Facilities 6. Continuing Review of District Policies Related to Use of District Technology (Devices, Internet and Social Media). |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 17, 2014 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: Vice President Carrie Buss
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports:
|
|
| Subject: |
V.A. Student Reports
|
|
| Subject: |
V.B. Board Committee Reports:
|
|
| Subject: |
V.B.1. Policy & Personnel Committee -- Carrie Buss
|
|
| Subject: |
V.B.2. Finance Committee -- Brian Fox
|
|
| Subject: |
V.B.3. Property & Transportation Committee -- Mike Zilisch
|
|
| Subject: |
V.C. Administrative Reports:
|
|
| Subject: |
V.C.1. General School and District Program Updates -- Administrators
|
|
| Subject: |
V.C.2. Superintendent's Report: Dr. Christine M. Weymouth
|
|
| Subject: |
V.C.2.a. Facility Study Update
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, January 20, 2014– Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Thursday, February 13, 2014 - Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations (if any) -- Policy and Personnel Committee
|
|
| Subject: |
VII.B. First Reading of Revised Board Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff
|
|
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Attachments:
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||
| Subject: |
VII.C. Review and Approval of Gifts and Donations
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|
| Subject: |
VIII. Adjourn to Executive/Closed Session pursuant to Wis. Stats. 19.85 (1)(g) Conferring with legal counsel for governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. [Discuss Administrative Contract].
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to consider or take action on matters that were the subject of 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 February 17, 2014: 1. Approval of Meeting Notes from January 20, 2014 Committee Meeting 2. Review of Resignations Received (if any) 3. Other Personnel Updates 4. Continuing Review of Policy 522.8 - Responsible Use of Technology and Internet Safety for Staff (on agenda for First Reading) 5. Continuing Review of Policy/Rule 830/830R - Use of School Facilities 6. Continuing Review of District Policies Related to Use of District Technology (Devices, Internet and Social Media). |
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