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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. Student Reports (FFA, Key Club, FBLA)
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V.B. Board Committee Reports
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V.B.1. Policy & Personnel Committee (4/18/16) [Policy Review] - Pam Holmes
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V.B.2. Finance Committee - (4/18/16) [Budget Calendar; Voucher Review] - Brian Fox
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V.B.3. Property and Transportation Committee (4/6/16)[Referendum Projects Update]
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V.C. Health Insurance Report -- Bill Heinz , Associated Financial Group and Committee Members
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V.D. Staff Reports:
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V.D.1. Library-Media Centers Report -- Dan Lahr and Jennifer Holberg
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V.D.2. Nick Hable -- Flipped Classroom
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V.E. Superintendent's Report -- Dr. Christine Weymouth
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V.E.1. Recognition of Board Member's Service
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V.E.2. Upcoming Board Workshops
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V.E.3. Update on Referendum Projects
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, March 21, 2016 -- Regular School Board Meeting
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VI.A.2. Monday, April 11, 2016 -- Special School Board Meeting
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VI.B. Approval of New Student Activity Account
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VI.C. Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Discussion and Possible Approval of a Recommendation from the District Health Insurance Study Committee Regarding the Health Insurance Plan for District Staff
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VII.B. Discussion and Possible Approval of a Recommendation from Associated Financial Group Regarding a Change in the Provider for Short-Term and Long-Term Disability Insurance for Staff
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VII.C. Discussion Regarding Long-Term Care Benefit -- Bill Heinz from Associated Financial Group
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VII.D. Discussion Regarding a Recommendation from Rettler Corporation for the Selection of a Contractor for Renovation of the Outdoor Running Track and Football/Community Field
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VII.E. Review and Approval of Resignations and/or Retirements (if any are received) -- Policy & Personnel Committee
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VII.F. Approval of Employment Contracts -- Policy & Personnel Committee
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VII.G. Review and Approval of Gifts and Donations -- FInance Committee
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VII.H. Second Reading and Possible Approval of Proposed Revisions to Board Policy 453.4 and Rule 453.4R - Administering Medications to Students and Guidelines for Administering Medications to Students (Rule) -- Policy & Personnel Committee
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VII.I. Review and Approval of Student Handbooks for the 2016-2017 School Year -- Principals
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VII.J. Discussion Regarding Board Delegate to the Annual CESA 5 convention (Thursday, May 19, 2016 at The Hotel Mead, Wisconsin Rapids, WI)
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VII.K. Administer the Oath of Office to Board Members Elected on April 5, 2016 -- Board President
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VII.L. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2016 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. Student Reports (FFA, Key Club, FBLA)
|
|
| Subject: |
V.B. Board Committee Reports
|
|
| Subject: |
V.B.1. Policy & Personnel Committee (4/18/16) [Policy Review] - Pam Holmes
|
|
| Subject: |
V.B.2. Finance Committee - (4/18/16) [Budget Calendar; Voucher Review] - Brian Fox
|
|
| Subject: |
V.B.3. Property and Transportation Committee (4/6/16)[Referendum Projects Update]
|
|
| Subject: |
V.C. Health Insurance Report -- Bill Heinz , Associated Financial Group and Committee Members
|
|
| Subject: |
V.D. Staff Reports:
|
|
| Subject: |
V.D.1. Library-Media Centers Report -- Dan Lahr and Jennifer Holberg
|
|
| Subject: |
V.D.2. Nick Hable -- Flipped Classroom
|
|
| Subject: |
V.E. Superintendent's Report -- Dr. Christine Weymouth
|
|
| Subject: |
V.E.1. Recognition of Board Member's Service
|
|
| Subject: |
V.E.2. Upcoming Board Workshops
|
|
| Subject: |
V.E.3. Update on Referendum Projects
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, March 21, 2016 -- Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, April 11, 2016 -- Special School Board Meeting
|
|
| Subject: |
VI.B. Approval of New Student Activity Account
|
|
| Subject: |
VI.C. Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Discussion and Possible Approval of a Recommendation from the District Health Insurance Study Committee Regarding the Health Insurance Plan for District Staff
|
|
| Subject: |
VII.B. Discussion and Possible Approval of a Recommendation from Associated Financial Group Regarding a Change in the Provider for Short-Term and Long-Term Disability Insurance for Staff
|
|
| Subject: |
VII.C. Discussion Regarding Long-Term Care Benefit -- Bill Heinz from Associated Financial Group
|
|
| Subject: |
VII.D. Discussion Regarding a Recommendation from Rettler Corporation for the Selection of a Contractor for Renovation of the Outdoor Running Track and Football/Community Field
|
|
| Subject: |
VII.E. Review and Approval of Resignations and/or Retirements (if any are received) -- Policy & Personnel Committee
|
|
| Subject: |
VII.F. Approval of Employment Contracts -- Policy & Personnel Committee
|
|
| Subject: |
VII.G. Review and Approval of Gifts and Donations -- FInance Committee
|
|
| Subject: |
VII.H. Second Reading and Possible Approval of Proposed Revisions to Board Policy 453.4 and Rule 453.4R - Administering Medications to Students and Guidelines for Administering Medications to Students (Rule) -- Policy & Personnel Committee
|
|
| Subject: |
VII.I. Review and Approval of Student Handbooks for the 2016-2017 School Year -- Principals
|
|
| Subject: |
VII.J. Discussion Regarding Board Delegate to the Annual CESA 5 convention (Thursday, May 19, 2016 at The Hotel Mead, Wisconsin Rapids, WI)
|
|
| Subject: |
VII.K. Administer the Oath of Office to Board Members Elected on April 5, 2016 -- Board President
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|
| Subject: |
VII.L. Adjourn
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