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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. Recognition of Cathy Hines - Crystal Apple Award
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VI. Reports
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VI.A. Student Reports
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VI.B. Board Committee Reports
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VI.B.1. Finance Committee (5/18/2015) - Brian Fox
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VI.B.2. Policy & Personnel Comittee (5/18/2015) - Betty Kryka
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VI.B.3. Property & Transportation Committee (5/13/2015) - Pam Holmes
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VI.C. Staff Reports
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VI.D. Administrator Reports
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VI.E. Superintendent's Report - Dr. Christine M. Weymouth
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VI.E.1. Update on WASDA Spring Education Conference
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VI.E.2. MHS Graduation - Board Participation
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VI.E.3. 2015 Volunteer Luncheon
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VII. Consent Agenda
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VII.A. Approval of Board Minutes:
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VII.A.1. Monday, April 20, 2015 - Regular School Board Meeting
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VII.A.2. Wednesday, May 13, 2015 - Special Board Meeting
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VII.B. Approve Student Activity Accounts (if any)
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VII.C. Approval of Youth Options Applications
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VII.D. Approve Payment of Monthly Vouchers
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VIII. Pending Action:
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VIII.A. Approval of Resignations/Retirements - Policy & Personnel Committee
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VIII.B. Review and Approval of Gifts and Donations - Finance Committee
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VIII.C. Second Reading and Possible Approval of Proposed Board Policy 462 - Wisconsin Technical Excellence Scholarship - Policy & Personnel Committee
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VIII.D. Second Reading and Possible Approval of Proposed Revisions to Board Policy 681.1 - Capitalization and Depreciation - Policy & Personnel Committee
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VIII.E. Review and Action Regarding Open Enrollment Applications for 2015-2016
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VIII.F. Review and Approval of Student Handbooks for 2015-2016 -- School Principals
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VIII.G. Discussion and Action Regarding Selection of the District Depository for 2015-2016 -- Finance Committee
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VIII.H. Discussion and Possible Action Regarding Proposed 2015-2016 School District Budget Reductions and Enhancements
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VIII.I. Discussion and Possible Action Regarding Montessori Classroom for 2015-2016
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VIII.J. Approval of Employment Contract(s) - Policy & Personnel Committee
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VIII.K. Discussion and Possible Action Regarding the JEVCO Transportation Contract for 2015-2016 -- Property & Transportation Committee
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IX. Adjourn to Executive (Closed) Sesion in compliance with State Statute (19.85 (c)(1) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Review and Consideration of Administrative Contracts]
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X. Reconvene in open session, if necessary, to consider or take action on matters that were the subject of closed session.
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2015 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. Recognition of Cathy Hines - Crystal Apple Award
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Student Reports
|
|
| Subject: |
VI.B. Board Committee Reports
|
|
| Subject: |
VI.B.1. Finance Committee (5/18/2015) - Brian Fox
|
|
| Subject: |
VI.B.2. Policy & Personnel Comittee (5/18/2015) - Betty Kryka
|
|
| Subject: |
VI.B.3. Property & Transportation Committee (5/13/2015) - Pam Holmes
|
|
| Subject: |
VI.C. Staff Reports
|
|
| Subject: |
VI.D. Administrator Reports
|
|
| Subject: |
VI.E. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VI.E.1. Update on WASDA Spring Education Conference
|
|
| Subject: |
VI.E.2. MHS Graduation - Board Participation
|
|
| Subject: |
VI.E.3. 2015 Volunteer Luncheon
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.A. Approval of Board Minutes:
|
|
| Subject: |
VII.A.1. Monday, April 20, 2015 - Regular School Board Meeting
|
|
| Subject: |
VII.A.2. Wednesday, May 13, 2015 - Special Board Meeting
|
|
| Subject: |
VII.B. Approve Student Activity Accounts (if any)
|
|
| Subject: |
VII.C. Approval of Youth Options Applications
|
|
| Subject: |
VII.D. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VIII. Pending Action:
|
|
| Subject: |
VIII.A. Approval of Resignations/Retirements - Policy & Personnel Committee
|
|
| Subject: |
VIII.B. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VIII.C. Second Reading and Possible Approval of Proposed Board Policy 462 - Wisconsin Technical Excellence Scholarship - Policy & Personnel Committee
|
|
| Subject: |
VIII.D. Second Reading and Possible Approval of Proposed Revisions to Board Policy 681.1 - Capitalization and Depreciation - Policy & Personnel Committee
|
|
| Subject: |
VIII.E. Review and Action Regarding Open Enrollment Applications for 2015-2016
|
|
| Subject: |
VIII.F. Review and Approval of Student Handbooks for 2015-2016 -- School Principals
|
|
| Subject: |
VIII.G. Discussion and Action Regarding Selection of the District Depository for 2015-2016 -- Finance Committee
|
|
| Subject: |
VIII.H. Discussion and Possible Action Regarding Proposed 2015-2016 School District Budget Reductions and Enhancements
|
|
| Subject: |
VIII.I. Discussion and Possible Action Regarding Montessori Classroom for 2015-2016
|
|
| Subject: |
VIII.J. Approval of Employment Contract(s) - Policy & Personnel Committee
|
|
| Subject: |
VIII.K. Discussion and Possible Action Regarding the JEVCO Transportation Contract for 2015-2016 -- Property & Transportation Committee
|
|
| Subject: |
IX. Adjourn to Executive (Closed) Sesion in compliance with State Statute (19.85 (c)(1) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Review and Consideration of Administrative Contracts]
|
|
| Subject: |
X. Reconvene in open session, if necessary, to consider or take action on matters that were the subject of closed session.
|
|
| Subject: |
XI. Adjourn
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