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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 Board Member Service
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VI. Recognition of Staff Member Jen Holberg
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VII. Reports
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VII.A. Student Reports
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VII.B. Board Committee Reports:
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VII.B.1. Finance Committee -- (4/17/2017) - Lynda Vinopal
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VII.B.2. Policy & Personnel Committee (4/17/2017) - Pam Holmes
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VII.B.3. Property & Transportation Committee (4/17/2017) - Carrie Buss
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VII.C. Report on Science Project - Molly Carlson
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VII.D. Report on Donation of New Flag Pole - MHS Principal Jim Dillin
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VII.E. Superintendent's Report - Dr. Christine M. Weymouth
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VIII. Consent Agenda:
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VIII.A. Approval of Minutes:
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VIII.A.1. Monday, March 20, 2017 - Regular School Board Meeting
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VIII.B. Approve Payment of Monthly Vouchers
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IX. Pending Action:
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IX.A. Approval of Employee Resignations/Retirements (if any) - Policy & Personnel Committee
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IX.B. Approval of Employee Contracts (if any) - Policy & Personnel Committee
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IX.C. Review and Approval of Gifts and Donations - Finance Committee
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IX.D. Discussion and Possible Approval of Administrative Recommendation Regarding a New Pavilion on District Property - Property & Transportation Committee
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IX.E. Discussion and Possible Approval of Bid for Single Mode Fiber - Property & Transportation Committee
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IX.F. Discussion and Possible Action Regarding Proposed 2017-2018 District Budget Instructional and Operational Needs - Dr. Christine M. Weymouth
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IX.G. Administer the Official Oath of Office to New and Returning School Board Members - RJ Rogers, Board Clerk
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X. 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;" [Review Administrative Contracts].
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XI. 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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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 17, 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. Recognition of Board Member Service
|
|
| Subject: |
VI. Recognition of Staff Member Jen Holberg
|
|
| Subject: |
VII. Reports
|
|
| Subject: |
VII.A. Student Reports
|
|
| Subject: |
VII.B. Board Committee Reports:
|
|
| Subject: |
VII.B.1. Finance Committee -- (4/17/2017) - Lynda Vinopal
|
|
| Subject: |
VII.B.2. Policy & Personnel Committee (4/17/2017) - Pam Holmes
|
|
| Subject: |
VII.B.3. Property & Transportation Committee (4/17/2017) - Carrie Buss
|
|
| Subject: |
VII.C. Report on Science Project - Molly Carlson
|
|
| Subject: |
VII.D. Report on Donation of New Flag Pole - MHS Principal Jim Dillin
|
|
| Subject: |
VII.E. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VIII. Consent Agenda:
|
|
| Subject: |
VIII.A. Approval of Minutes:
|
|
| Subject: |
VIII.A.1. Monday, March 20, 2017 - Regular School Board Meeting
|
|
| Subject: |
VIII.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
IX. Pending Action:
|
|
| Subject: |
IX.A. Approval of Employee Resignations/Retirements (if any) - Policy & Personnel Committee
|
|
| Subject: |
IX.B. Approval of Employee Contracts (if any) - Policy & Personnel Committee
|
|
| Subject: |
IX.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
IX.D. Discussion and Possible Approval of Administrative Recommendation Regarding a New Pavilion on District Property - Property & Transportation Committee
|
|
| Subject: |
IX.E. Discussion and Possible Approval of Bid for Single Mode Fiber - Property & Transportation Committee
|
|
| Subject: |
IX.F. Discussion and Possible Action Regarding Proposed 2017-2018 District Budget Instructional and Operational Needs - Dr. Christine M. Weymouth
|
|
| Subject: |
IX.G. Administer the Official Oath of Office to New and Returning School Board Members - RJ Rogers, Board Clerk
|
|
| Subject: |
X. 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;" [Review Administrative Contracts].
|
|
| Subject: |
XI. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of the Closed Session.
|
|
| Subject: |
XII. Adjourn
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