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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. Finance Committee (8/21/2017) -- Lynn Erickson
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V.A.2. Policy & Personnel Committee (8/21/2017) -- Pam Holmes
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V.B. Guest Presentation: Marty Richards, WEA Member Benefits - Retirement Health Savings Considerations
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V.C. Leadership Team Updates
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V.D. Superintendent's Report - Dr. Christine M. Weymouth
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V.D.1. Update on Community Track and Field Project
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V.D.2. Status of District to Start New School Year
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, July 17, 2017 - Regular School Board Meeting
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VI.A.2. Monday, August 7, 2017 - Special School Board Workshop 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. Third Reading and Possible Approval of Proposed Board Policy 523 -- Staff Health, Safety and Wellness -- Policy & Personnel Committee
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VII.E. First Reading of Proposed Policy 492 - Homeless Students -- Policy & Personnel 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 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 Closed Session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 21, 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. Finance Committee (8/21/2017) -- Lynn Erickson
|
|
| Subject: |
V.A.2. Policy & Personnel Committee (8/21/2017) -- Pam Holmes
|
|
| Subject: |
V.B. Guest Presentation: Marty Richards, WEA Member Benefits - Retirement Health Savings Considerations
|
|
| Subject: |
V.C. Leadership Team Updates
|
|
| Subject: |
V.D. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
V.D.1. Update on Community Track and Field Project
|
|
| Subject: |
V.D.2. Status of District to Start New School Year
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, July 17, 2017 - Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, August 7, 2017 - Special School Board Workshop 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. Third Reading and Possible Approval of Proposed Board Policy 523 -- Staff Health, Safety and Wellness -- Policy & Personnel Committee
|
|
| Subject: |
VII.E. First Reading of Proposed Policy 492 - Homeless Students -- Policy & Personnel 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 Personnel Matters]
|
|
| 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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