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Meeting Agenda
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I. Call Meeting to Order -- Board 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. Board Committee Reports
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V.A.1. Policy & Personnel Committee -- Betty Kryka
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V.A.2. Finance Committee -- Brian Fox
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V.B. Superintendent's Report -- Dr. Christine M. Weymouth
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V.B.1. Introductory Remarks About Community Survey
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V.B.2. Meeting Reminder: August 4, 2014 Special Board Meeting to Review and Approve the Preliminary Budget for Publication
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V.B.3. District-Wide Registration 2014-2015
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Monday, June 16, 2014 Regular School Board Meeting
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VI.A.2. Thursday, June 23, 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. Review Information Related to Community Survey Regarding Proposed Facilities Planning
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VII.B. Approval of Resignations/Retirements -- Policy and Personnel Committee
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VII.C. Approval of Staff Contracts -- Policy and Personnel Committee
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VII.D. Second Reading of Proposed Revisions to Board Policies Related to the Use of Tobacco Products on School Premises (443.3, 831 and Rule 831R)
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VII.E. First Reading of Policy 751.2(1) - Use of Video Cameras/Surveillance on School Buses
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VII.F. Annual Report to the Board Regarding Seclusion and Restraint (WI Act 125)
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VII.G. Review and Approval of iLEAD Charter School Student Handbook for 2014-2015
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VII.H. Set the Date and Time for the 2014 Annual School District Meeting and Budget Hearing
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VIII. Adjourn to Executive (Closed) Session in compliance with State Statute 19.85(1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and (f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, ... which, if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data..." [Discuss Administrative Contracts and Compensation].
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IX. Reconvene in open session to consider and/or take action, if necessary on matters that were the subject of closed session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 21, 2014 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order -- Board President Carrie Buss
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Board Committee Reports
|
|
| Subject: |
V.A.1. Policy & Personnel Committee -- Betty Kryka
|
|
| Subject: |
V.A.2. Finance Committee -- Brian Fox
|
|
| Subject: |
V.B. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
| Subject: |
V.B.1. Introductory Remarks About Community Survey
|
|
| Subject: |
V.B.2. Meeting Reminder: August 4, 2014 Special Board Meeting to Review and Approve the Preliminary Budget for Publication
|
|
| Subject: |
V.B.3. District-Wide Registration 2014-2015
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Monday, June 16, 2014 Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Thursday, June 23, 2014 Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Review Information Related to Community Survey Regarding Proposed Facilities Planning
|
|
| Subject: |
VII.B. Approval of Resignations/Retirements -- Policy and Personnel Committee
|
|
| Subject: |
VII.C. Approval of Staff Contracts -- Policy and Personnel Committee
|
|
| Subject: |
VII.D. Second Reading of Proposed Revisions to Board Policies Related to the Use of Tobacco Products on School Premises (443.3, 831 and Rule 831R)
|
|
| Subject: |
VII.E. First Reading of Policy 751.2(1) - Use of Video Cameras/Surveillance on School Buses
|
|
| Subject: |
VII.F. Annual Report to the Board Regarding Seclusion and Restraint (WI Act 125)
|
|
| Subject: |
VII.G. Review and Approval of iLEAD Charter School Student Handbook for 2014-2015
|
|
| Subject: |
VII.H. Set the Date and Time for the 2014 Annual School District Meeting and Budget Hearing
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with State Statute 19.85(1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and (f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, ... which, if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data..." [Discuss Administrative Contracts and Compensation].
|
|
| Subject: |
IX. Reconvene in open session to consider and/or take action, if necessary on matters that were the subject of closed session.
|
|
| Subject: |
X. Adjourn
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