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Meeting Agenda
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I. Call to Order - President RJ Rogers
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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, March 12, 2019
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V.B.2. Property and Transportation Committee, February 26, 2019
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V.B.3. Finance Committee, March 18, 2019
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V.C. WASB or CESA Conferences Attended Report
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V.D. Leadership Team Reports
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V.E. Tiny House Project Presentation - Jim Dillin
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V.F. Grayside Elementary Makerspace - Brandon Luehman
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V.G. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the Regular Board of Education Meeting Minutes, Monday, February 18, 2019
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VI.B. Approval of Resignations/Retirements (if any)
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VI.C. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Review and Approval of Gifts and Donations
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VII.B. Approval of Employment Contracts
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VII.C. Review and Discussion of Proposed Changes to Policy 8510 - Wellness - First Reading
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VII.D. Discussion and Approval of CESA 5 Contract for 2019-2020
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VII.E. Review and Approval of Purchase for Truck and Plow Attachment
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VII.F. Approval of Girls' Hockey Cooperative Agreement for 2019-2021
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VII.G. Schedule Special Board Meeting for April/May - Board Reorganization
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VIII. Adjourn to Executive/Closed Session pursuant to Wis. Statutes 19.85 (1)(c), "considering employment, promotion and compensation or evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discussion of Administrator Contracts and Salaries].
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IX. Reconvene in open session to consider or take action if necessary or to report on 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: | March 18, 2019 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - President RJ Rogers
|
|
| 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, March 12, 2019
|
|
| Subject: |
V.B.2. Property and Transportation Committee, February 26, 2019
|
|
| Subject: |
V.B.3. Finance Committee, March 18, 2019
|
|
| Subject: |
V.C. WASB or CESA Conferences Attended Report
|
|
| Subject: |
V.D. Leadership Team Reports
|
|
| Subject: |
V.E. Tiny House Project Presentation - Jim Dillin
|
|
| Subject: |
V.F. Grayside Elementary Makerspace - Brandon Luehman
|
|
| Subject: |
V.G. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the Regular Board of Education Meeting Minutes, Monday, February 18, 2019
|
|
| Subject: |
VI.B. Approval of Resignations/Retirements (if any)
|
|
| Subject: |
VI.C. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Review and Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Approval of Employment Contracts
|
|
| Subject: |
VII.C. Review and Discussion of Proposed Changes to Policy 8510 - Wellness - First Reading
|
|
| Subject: |
VII.D. Discussion and Approval of CESA 5 Contract for 2019-2020
|
|
| Subject: |
VII.E. Review and Approval of Purchase for Truck and Plow Attachment
|
|
| Subject: |
VII.F. Approval of Girls' Hockey Cooperative Agreement for 2019-2021
|
|
| Subject: |
VII.G. Schedule Special Board Meeting for April/May - Board Reorganization
|
|
| Subject: |
VIII. Adjourn to Executive/Closed Session pursuant to Wis. Statutes 19.85 (1)(c), "considering employment, promotion and compensation or evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discussion of Administrator Contracts and Salaries].
|
|
| Subject: |
IX. Reconvene in open session to consider or take action if necessary or to report on matters that were the subject of closed session
|
|
| Subject: |
X. Adjourn
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|