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Meeting Agenda
I. Call Meeting to Order:  Vice President Carrie Buss
II. Roll Call of Members
III. Pending Action
III.A. Approval of Resignations/Retirements
III.B. Approval of Employment Contracts
III.C. First Reading of Revised Board Policy 731.2 - Use of Technology Surveillance in Public Areas of School Buildings
III.D. Approval of Budget Adjustments for 2013-2014
III.E. Approval of Preliminary 2014-2015 Budget for Publication
IV. Adjourn to Executive (Closed) Session in compliance with Wisconsin Statute 19.85(1)(c), “Considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility.” [Discuss the Superintendent's Employment Contract and Compensation].
V. Reconvene in open session to consider or take action on matters that were the subject of closed session.
VI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 4, 2014 at 7:00 PM - Special School Board Meeting
Subject:
I. Call Meeting to Order:  Vice President Carrie Buss
Subject:
II. Roll Call of Members
Subject:
III. Pending Action
Subject:
III.A. Approval of Resignations/Retirements
Subject:
III.B. Approval of Employment Contracts
Subject:
III.C. First Reading of Revised Board Policy 731.2 - Use of Technology Surveillance in Public Areas of School Buildings
Subject:
III.D. Approval of Budget Adjustments for 2013-2014
Subject:
III.E. Approval of Preliminary 2014-2015 Budget for Publication
Subject:
IV. Adjourn to Executive (Closed) Session in compliance with Wisconsin Statute 19.85(1)(c), “Considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility.” [Discuss the Superintendent's Employment Contract and Compensation].
Subject:
V. Reconvene in open session to consider or take action on matters that were the subject of closed session.
Subject:
VI. Adjourn

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