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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. Board Committee Reports:
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V.A.1. Property & Transportation Committee (5/30/2017) -- Troy Locken
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V.A.2. Finance Committee (6/19/2017) -- Lynn Erickson
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V.A.3. Policy & Personnel Committee (6/19/2017) -- Pam Holmes
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V.B. Staff Presentations:
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V.B.1. Proposal for 2017 "Freshman Day" -- Jim Dillin
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V.B.2. "Universal Free Breakfast in the Classroom" at Grayside Elementary School -- Bobbi Steele, Katina Ziebell and Julie Lankey-Smallwood
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V.C. Superintendent's Report - Dr. Christine M. Weymouth
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V.C.1. Upcoming Workshop Dates
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V.C.2. Update on Track and Field Project
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V.C.3. Update on District-Wide Communications System
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, May 15, 2017 - Regular School Board Meeting
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VI.A.2. Monday, June 2, 2017 - Special School Board Meeting
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VI.B. Approve Youth Options Applications for Fall 2017
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VI.C. Approve 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 - Policy & Personnel Committee
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VII.C. Review and Approval of Gifts and Donations - Finance Committee
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VII.D. Discussion and Possible Action Regarding Mandatory Increase in Adult School Lunch Prices per Federal Mandate - Finance Committee
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VII.E. Discussion and Possible Action Regarding Proposal for Universal Free Breakfast in the Classroom (Pilot Program at Grayside) -- Julie Lankey-Smallwood
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VII.F. Discussion and Possible Action Regarding 2017-2018 Contract for Transportation Services with JEVCO Transit -- Finance Committee and Property & Transportation Committee
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VII.G. Discussion and Possible Action Regarding Purchase of Lawn Mower -- Finance Committee
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VII.H. Discussion and Possible Action Regarding Approval of Short-Term Loan for Purchase of Lawn Mower -- Finance Committee
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VIII. Adjourn to Executive (Closed Session in compliance with Wis. Statute 19.85 (1) (f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, ... 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, or involved in such problems or investigations." [Review Order of Student Expulsion]
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IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of Closed Session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 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. Board Committee Reports:
|
|
| Subject: |
V.A.1. Property & Transportation Committee (5/30/2017) -- Troy Locken
|
|
| Subject: |
V.A.2. Finance Committee (6/19/2017) -- Lynn Erickson
|
|
| Subject: |
V.A.3. Policy & Personnel Committee (6/19/2017) -- Pam Holmes
|
|
| Subject: |
V.B. Staff Presentations:
|
|
| Subject: |
V.B.1. Proposal for 2017 "Freshman Day" -- Jim Dillin
|
|
| Subject: |
V.B.2. "Universal Free Breakfast in the Classroom" at Grayside Elementary School -- Bobbi Steele, Katina Ziebell and Julie Lankey-Smallwood
|
|
| Subject: |
V.C. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
V.C.1. Upcoming Workshop Dates
|
|
| Subject: |
V.C.2. Update on Track and Field Project
|
|
| Subject: |
V.C.3. Update on District-Wide Communications System
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, May 15, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, June 2, 2017 - Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Youth Options Applications for Fall 2017
|
|
| Subject: |
VI.C. Approve 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 - Policy & Personnel Committee
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.D. Discussion and Possible Action Regarding Mandatory Increase in Adult School Lunch Prices per Federal Mandate - Finance Committee
|
|
| Subject: |
VII.E. Discussion and Possible Action Regarding Proposal for Universal Free Breakfast in the Classroom (Pilot Program at Grayside) -- Julie Lankey-Smallwood
|
|
| Subject: |
VII.F. Discussion and Possible Action Regarding 2017-2018 Contract for Transportation Services with JEVCO Transit -- Finance Committee and Property & Transportation Committee
|
|
| Subject: |
VII.G. Discussion and Possible Action Regarding Purchase of Lawn Mower -- Finance Committee
|
|
| Subject: |
VII.H. Discussion and Possible Action Regarding Approval of Short-Term Loan for Purchase of Lawn Mower -- Finance Committee
|
|
| Subject: |
VIII. Adjourn to Executive (Closed Session in compliance with Wis. Statute 19.85 (1) (f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, ... 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, or involved in such problems or investigations." [Review Order of Student Expulsion]
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to take action or report on any matters that were the subject of Closed Session.
|
|
| Subject: |
X. Adjourn
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