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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. Property & Transportation Committee Meeting (January 16, 2020)
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V.B.2. Finance Committee (January 20, 2020)
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V.B.3. WASB or CESA Conferences Attended
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V.C. Leadership Team Reports
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V.D. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the Regular Board Meeting Minutes of December 16, 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 Employee Contracts (If Any)
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VII.C. Review and Approval of Recommendations for Open Enrollment Space Availability for the Succeeding School Year – Mary O'Brien
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VII.D. Discussion on 2020 WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District
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VIII. Motion to Adjourn to Executive (Closed) Session Pursuant to Wisconsin Statute 19.85 (1)(c) “Considering employment, promotion, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility;” [Discussion of Superintendent Evaluation and Superintendent's Contract].
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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: | January 20, 2020 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. Property & Transportation Committee Meeting (January 16, 2020)
|
|
| Subject: |
V.B.2. Finance Committee (January 20, 2020)
|
|
| Subject: |
V.B.3. WASB or CESA Conferences Attended
|
|
| Subject: |
V.C. Leadership Team Reports
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the Regular Board Meeting Minutes of December 16, 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 Employee Contracts (If Any)
|
|
| Subject: |
VII.C. Review and Approval of Recommendations for Open Enrollment Space Availability for the Succeeding School Year – Mary O'Brien
|
|
| Subject: |
VII.D. Discussion on 2020 WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District
|
|
| Subject: |
VIII. Motion to Adjourn to Executive (Closed) Session Pursuant to Wisconsin Statute 19.85 (1)(c) “Considering employment, promotion, compensation or performance of any public employee over which the governmental body has jurisdiction or exercises responsibility;” [Discussion of Superintendent Evaluation and Superintendent's Contract].
|
|
| 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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