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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
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V.B. Board Committee Reports:
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V.B.1. Policy and Personnel Committee (1/16/17) - RJ Rogers
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V.B.2. Finance Committee (1/16/17) - Lynda Vinopal
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V.C. Leadership Team Presentation -- Technology One-to-One Instruction - Rob Demeuse
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V.D. Superintendent's Report
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, December 19, 2016- Regular School Board Meeting
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VI.A.2. Monday, January 9, 2017 - Special School Board Workshop Meeting
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VI.B. Approval of Youth Options Applications for Winter/Spring 2017 (if any)
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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 Approval of Gifts and Donations - Finance Committee
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VII.B. First Reading of Proposed New Policy 346 - Student Assessment
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VII.C. Review and Approval of Administrative Recommendations for Open Enrollment Space Availability for the 2017-2018 School Year
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VIII. Adjourn to Executive/Closed Session pursuant to Wis. Stats 19.85 (1)(f): "Considering financial, medical, social or personal histories or disciplinary data of specific personnel problems... 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." [Review pending matters related to personnel].
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2017 at 7:00 PM - Special School Board Meeting | |
| Subject: |
I. Call Meeting to Order: Board President Carrie Buss
|
|
|
Attachments:
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||
| 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 and Personnel Committee (1/16/17) - RJ Rogers
|
|
| Subject: |
V.B.2. Finance Committee (1/16/17) - Lynda Vinopal
|
|
| Subject: |
V.C. Leadership Team Presentation -- Technology One-to-One Instruction - Rob Demeuse
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, December 19, 2016- Regular School Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Monday, January 9, 2017 - Special School Board Workshop Meeting
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Youth Options Applications for Winter/Spring 2017 (if any)
|
|
| Subject: |
VI.C. Payment of Monthly Vouchers
|
|
|
Attachments:
|
||
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Discussion and Approval of Gifts and Donations - Finance Committee
|
|
|
Attachments:
|
||
| Subject: |
VII.B. First Reading of Proposed New Policy 346 - Student Assessment
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Review and Approval of Administrative Recommendations for Open Enrollment Space Availability for the 2017-2018 School Year
|
|
|
Attachments:
|
||
| Subject: |
VIII. Adjourn to Executive/Closed Session pursuant to Wis. Stats 19.85 (1)(f): "Considering financial, medical, social or personal histories or disciplinary data of specific personnel problems... 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." [Review pending matters related to personnel].
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| Subject: |
IX. Adjourn
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