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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. Finance Committee -- (3/20/2017) - Lynda Vinopal
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V.B.2. Policy & Personnel Committee (3/20/2017) - Pam Holmes
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V.B.3. Property & Transportation Committee (2/22 and 3/15/2017) - Carrie Buss
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V.C. Unified Communication System and Technology Loan Presentation - Rob Demeuse
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V.D. Leadership Team Reports
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V.E. Superintendent's Report - Dr. Christine M. Weymouth
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, February 20, 2017 - Regular School Board Meeting
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VI.B. Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Employee Resignations/Retirements (if any) - Policy & Personnel Committee
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VII.B. Approval of Employee Contracts (if any) - Policy & Personnel Committee
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VII.C. Review and Approval of Gifts and Donations - Finance Committee
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VII.D. Review and Approval of the CESA #5 Contract for 2017-2018
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VII.E. Discussion and Possible Approval of Administrative Recommendation Regarding Substitute Teacher Pay
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VII.F. Review of Bids and Selection of Vendor for District Unified Communications System
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VII.G. Discussion and Possible Approval of Short Term Technology Loan
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VIII. Adjourn to Executive (Closed Session in compliance with Wis. 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 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;" [Superintendent's Contract and Update on Personnel Matters].
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IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of the Closed Session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 20, 2017 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
|
|
| Subject: |
V.B. Board Committee Reports:
|
|
| Subject: |
V.B.1. Finance Committee -- (3/20/2017) - Lynda Vinopal
|
|
| Subject: |
V.B.2. Policy & Personnel Committee (3/20/2017) - Pam Holmes
|
|
| Subject: |
V.B.3. Property & Transportation Committee (2/22 and 3/15/2017) - Carrie Buss
|
|
| Subject: |
V.C. Unified Communication System and Technology Loan Presentation - Rob Demeuse
|
|
| Subject: |
V.D. Leadership Team Reports
|
|
| Subject: |
V.E. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, February 20, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Employee Resignations/Retirements (if any) - Policy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employee Contracts (if any) - Policy & Personnel Committee
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.D. Review and Approval of the CESA #5 Contract for 2017-2018
|
|
| Subject: |
VII.E. Discussion and Possible Approval of Administrative Recommendation Regarding Substitute Teacher Pay
|
|
| Subject: |
VII.F. Review of Bids and Selection of Vendor for District Unified Communications System
|
|
| Subject: |
VII.G. Discussion and Possible Approval of Short Term Technology Loan
|
|
| Subject: |
VIII. Adjourn to Executive (Closed Session in compliance with Wis. 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 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;" [Superintendent's Contract and Update on Personnel Matters].
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of the Closed Session.
|
|
| Subject: |
X. Adjourn
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